DOSSIERS / JUNGLE BLOCK ICE CREAM
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Company dossier

JUNGLE BLOCK ICE CREAM

CYPRUS · COMPANY · INCORPORATED 1993-03-16
KYBE ID: BN12812 · BN12812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
JUNGLE BLOCK ICE CREAM
DRCIP data.gov.cy
BN12812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-03-16
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.P. FURNISHING CO. LIMITEDdissolvedA.P. FURNIVARNISH CO. LIMITEDdissolvedA.P. OVER THE TOP FURNITURE CO. LIMITEDdissolvedCHIPITA INTERNATIONAL (CYPRUS) LIMITEDdissolvedCREMOCCINOactiveDOUBLE BLOCK ICE CREAMactiveFORMAPRESS COMPONENTSactiveKICK ICE CREAMactiveSA.LO.A GIFTdissolvedSER-ALEX TRADING CO LIMITEDdissolvedSPARKLES ICE CREAMactiveTHETACO ESTATES LIMITEDactiveTWIN TREAT ICE CREAMactiveWINNER ICE CREAMactiveΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔstrike_offΑΤΜΟΠΡΟΟΔΟΣdissolvedΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100