DOSSIERS / ΛΑΙΚΗ ΤΑΒΕΡΝΑ "ΤΟ ΣΚΑΛΙΩΤΙΚΟ ΒΡΥΣΑΚΙ"
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ΛΑΙΚΗ ΤΑΒΕΡΝΑ "ΤΟ ΣΚΑΛΙΩΤΙΚΟ ΒΡΥΣΑΚΙ"

CYPRUS · COMPANY · INCORPORATED 1990-08-10
KYBE ID: BN10352 · BN10352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΛΑΙΚΗ ΤΑΒΕΡΝΑ "ΤΟ ΣΚΑΛΙΩΤΙΚΟ ΒΡΥΣΑΚΙ"
DRCIP data.gov.cy
BN10352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-08-10
DRCIP data.gov.cy
Απόλλωνος, 36,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100