DOSSIERS / PHOTOVINE LIMITED
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Company dossier

PHOTOVINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-08
KYBE ID: HE332120 · HE332120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PHOTOVINE LIMITED
DRCIP data.gov.cy
HE332120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-08
DRCIP data.gov.cy
Αγίας Αικατερίνης, 2,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΡΑΟΥΝΑdirector—Cyprus registry
ΦΑΝΗ Π. ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100