DOSSIERS / INELE SHOPPING CENTER
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Company dossier

INELE SHOPPING CENTER

CYPRUS · COMPANY · INCORPORATED 1990-04-03
KYBE ID: BN10034 · BN10034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
INELE SHOPPING CENTER
DRCIP data.gov.cy
BN10034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-04-03
DRCIP data.gov.cy
Νησσί, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΑΜΠΡΟΣ Φ. ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100