DOSSIERS / KAZAN BOOKSHOP LIMITED
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Company dossier

KAZAN BOOKSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE120968 · HE120968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KAZAN BOOKSHOP LIMITED
DRCIP data.gov.cy
HE120968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 5, Flat 502,, 'Αγιος Νικόλαος, 3303, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DMITRI TIOUNEEVdirector—Cyprus registry
VITALI TIOUNEEVdirector—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100