DOSSIERS / POWERMAKE CREATIONS LIMITED
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Company dossier

POWERMAKE CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225197 · HE225197 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
POWERMAKE CREATIONS LIMITED
DRCIP data.gov.cy
HE225197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 3,, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100