DOSSIERS / VIETRADE EXPORT - IMPORT & COMMISSION AGENCY
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VIETRADE EXPORT - IMPORT & COMMISSION AGENCY

CYPRUS · COMPANY · INCORPORATED 1988-01-20
KYBE ID: BN8092 · BN8092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
VIETRADE EXPORT - IMPORT & COMMISSION AGENCY
DRCIP data.gov.cy
BN8092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-01-20
DRCIP data.gov.cy
Θεσσαλονίκης, 11C,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100