DOSSIERS / CON PEPE TAKE AWAY
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Company dossier

CON PEPE TAKE AWAY

CYPRUS · COMPANY · INCORPORATED 1995-09-21
KYBE ID: BN15358 · BN15358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CON PEPE TAKE AWAY
DRCIP data.gov.cy
BN15358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-09-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, ACADEMIA CENTER, BLOCK 3, Flat 56,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100