DOSSIERS / DASHTRONIC REPAIRING DIAGNOSTICS
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Partnership dossier

DASHTRONIC REPAIRING DIAGNOSTICS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-07-30
KYBE ID: S10805 · S10805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DASHTRONIC REPAIRING DIAGNOSTICS
DRCIP data.gov.cy
S10805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Βασιλέως Παύλου, 18,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣpartner—Cyprus registry
ΤΑΣΟΣ Θ. ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100