DOSSIERS / GOLDEN APERITIF
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Company dossier

GOLDEN APERITIF

CYPRUS · COMPANY · INCORPORATED 1994-11-25
KYBE ID: BN14487 · BN14487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GOLDEN APERITIF
DRCIP data.gov.cy
BN14487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-11-25
DRCIP data.gov.cy
153 Δρόμος, 4,, Συνοικισμός Καρμιώτισσα, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100