DOSSIERS / B.B BETTER BODIES
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Partnership dossier

B.B BETTER BODIES

CYPRUS · PARTNERSHIP · INCORPORATED 2009-02-02
KYBE ID: S11681 · S11681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
B.B BETTER BODIES
DRCIP data.gov.cy
S11681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Τάφοι των Βασιλέων,, ROYAL COMPLEX, Flat 1,, Κάτω Πάφος, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MARK JORDANpartner—Cyprus registry
TRACEY LORRAINE JORDANpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100