DOSSIERS / ULTRA NANNYS BABY DIAPERS
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Company dossier

ULTRA NANNYS BABY DIAPERS

CYPRUS · COMPANY · INCORPORATED 1987-05-13
KYBE ID: BN7603 · BN7603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ULTRA NANNYS BABY DIAPERS
DRCIP data.gov.cy
BN7603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-05-13
DRCIP data.gov.cy
Θεμ. Δέρβη, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NANNYS BABY DIAPERS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100