DOSSIERS / N.N. PATISSERIE VIENNOISERIE LIMITED
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N.N. PATISSERIE VIENNOISERIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-20
KYBE ID: HE161010 · HE161010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
N.N. PATISSERIE VIENNOISERIE LIMITED
DRCIP data.gov.cy
HE161010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-20
DRCIP data.gov.cy
Νίκης, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100