DOSSIERS / ANTHI & EVI FASHION SHOW
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Partnership dossier

ANTHI & EVI FASHION SHOW

CYPRUS · PARTNERSHIP · INCORPORATED 1985-07-29
KYBE ID: S7775 · S7775 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ANTHI & EVI FASHION SHOW
DRCIP data.gov.cy
S7775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-07-29
DRCIP data.gov.cy
Δάμωνος, 4,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΘΗ ΜΙΝΙΚΟΥΡΗpartnerCyprus registry
ΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100