DOSSIERS / SCURO TOYS
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Partnership dossier

SCURO TOYS

CYPRUS · PARTNERSHIP · INCORPORATED 1991-12-30
KYBE ID: S8912 · S8912 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCURO TOYS
DRCIP data.gov.cy
S8912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-12-30
DRCIP data.gov.cy
Αγίου Μάμαντος, 71Α,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΒΙΟΣ ΧΡΙΣΤΟΦΗpartnerCyprus registry
ΧΡΙΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥpartnerCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100