DOSSIERS / CHR. & A SPECIAL MATERNITY FASHIONS LIMITED
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CHR. & A SPECIAL MATERNITY FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-19
KYBE ID: HE39115 · HE39115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHR. & A SPECIAL MATERNITY FASHIONS LIMITED
DRCIP data.gov.cy
HE39115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-19
DRCIP data.gov.cy
Ελλήσποντου, 2,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΜΑΚΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100