DOSSIERS / PERFUME GARDEN RESTAURANT
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Company dossier

PERFUME GARDEN RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1992-12-01
KYBE ID: BN12531 · BN12531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PERFUME GARDEN RESTAURANT
DRCIP data.gov.cy
BN12531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-12-01
DRCIP data.gov.cy
Αγίας Νάπας, 12,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100