DOSSIERS / VALERANO LEATHER GOODS
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Partnership dossier

VALERANO LEATHER GOODS

CYPRUS · PARTNERSHIP · INCORPORATED 1992-02-07
KYBE ID: S8928 · S8928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
VALERANO LEATHER GOODS
DRCIP data.gov.cy
S8928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-02-07
DRCIP data.gov.cy
Μακαρίου,, AKINITA LAZAROS HADJIFORADOS, Flat 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100