DOSSIERS / ΚΕΝΤΡΟ ΠΕΡΙΣΤΕΡΩΝΑΣ Ο "ΔΙΟΝΥΣΟΣ"
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ΚΕΝΤΡΟ ΠΕΡΙΣΤΕΡΩΝΑΣ Ο "ΔΙΟΝΥΣΟΣ"

CYPRUS · COMPANY · INCORPORATED 1993-07-08
KYBE ID: BN13163 · BN13163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΠΕΡΙΣΤΕΡΩΝΑΣ Ο "ΔΙΟΝΥΣΟΣ"
DRCIP data.gov.cy
BN13163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-07-08
DRCIP data.gov.cy
Λευκωσίας, 1,, Περιστερώνα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100