DOSSIERS / Y.N. SPECIAL DAY SHOP LTD
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Company dossier

Y.N. SPECIAL DAY SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198865 · HE198865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Y.N. SPECIAL DAY SHOP LTD
DRCIP data.gov.cy
HE198865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Γεωργίου Α,, GALAXY COURT, Flat 6,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100