DOSSIERS / "SPIEL" CLOTHING MANUFACTURING - FASHION LIMITED
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"SPIEL" CLOTHING MANUFACTURING - FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244240 · HE244240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
"SPIEL" CLOTHING MANUFACTURING - FASHION LIMITED
DRCIP data.gov.cy
HE244240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 30,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100