DOSSIERS / ΑΘΑΝΑΣΙΟΣ ΛΙΟΛΙΟΠΟΥΛΟΣ-ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ-HEDGE FINANCE
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Company dossier

ΑΘΑΝΑΣΙΟΣ ΛΙΟΛΙΟΠΟΥΛΟΣ-ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ-HEDGE FINANCE

CYPRUS · COMPANY · INCORPORATED 1999-02-04
KYBE ID: AE1021 · AE1021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΑΘΑΝΑΣΙΟΣ ΛΙΟΛΙΟΠΟΥΛΟΣ-ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ-HEDGE FINANCE
DRCIP data.gov.cy
AE1021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-02-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 236,, Flat 201-202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΔΙΟΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100