DOSSIERS / KALLITHEA TAVERN
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Company dossier

KALLITHEA TAVERN

CYPRUS · COMPANY · INCORPORATED 1995-10-23
KYBE ID: BN15477 · BN15477 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KALLITHEA TAVERN
DRCIP data.gov.cy
BN15477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-10-23
DRCIP data.gov.cy
Ποσειδώνος, 12,, PAPHINIA COMPLEX, Flat 12,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΟΥshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100