DOSSIERS / POCO STUDIO FURNITURE LTD
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Company dossier

POCO STUDIO FURNITURE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-17
KYBE ID: HE420662 · HE420662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
POCO STUDIO FURNITURE LTD
DRCIP data.gov.cy
HE420662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-17
DRCIP data.gov.cy
Μεσογείου, 15,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100