DOSSIERS / C.R. WHISKY ONLINE
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Partnership dossier

C.R. WHISKY ONLINE

CYPRUS · PARTNERSHIP · INCORPORATED 2018-05-15
KYBE ID: S12844 · S12844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.R. WHISKY ONLINE
DRCIP data.gov.cy
S12844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Κυριάκου Κυπριανού, 1,, Flat 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΑΜΟΝΑ ΛΟΓΚΙΝ ΣΤΕΦΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100