Key facts
activeΜΑΡΙΑΣ ΣΠΙΤΙΣΙΑ ΖΥΜΑΡΙΚΑ
DRCIP data.gov.cy
BN15095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-05-31
DRCIP data.gov.cy
Αρχ. Κυπριανού, 4,, Κόρνος, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ΜΑΡΙΑΣ ΣΠΙΤΙΣΙΑ ΖΥΜΑΡΙΚΑ
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 199 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100