DOSSIERS / D & D HAPPY CHICKEN
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Partnership dossier

D & D HAPPY CHICKEN

CYPRUS · PARTNERSHIP · INCORPORATED 2011-07-06
KYBE ID: S11942 · S11942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
D & D HAPPY CHICKEN
DRCIP data.gov.cy
S11942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-07-06
DRCIP data.gov.cy
Μιλτιάδη Στυλιανού, 28,, NIOVI COURT, Flat 6,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DIMITAR BOUHLARSKIpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100