DOSSIERS / YPM S GOLDENBONSAI
← SearchExport PDF
Partnership dossier

YPM S GOLDENBONSAI

CYPRUS · PARTNERSHIP · INCORPORATED 2024-11-14
KYBE ID: S13567 · S13567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
YPM S GOLDENBONSAI
DRCIP data.gov.cy
S13567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-11-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, SHOP 5,, Πέρα Χωρίο, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΠΕΤΡΟΣ ΤΙΓΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100