DOSSIERS / ΙΑΚΧΟΣ ΠΟΤΟΠΟΙΕΙΟΝ "ΤΟ ΕΛΛΗΝΙΚΟ ΤΡΑΓΟΥΔΙΝ"
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ΙΑΚΧΟΣ ΠΟΤΟΠΟΙΕΙΟΝ "ΤΟ ΕΛΛΗΝΙΚΟ ΤΡΑΓΟΥΔΙΝ"

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: BN16202 · BN16202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΙΑΚΧΟΣ ΠΟΤΟΠΟΙΕΙΟΝ "ΤΟ ΕΛΛΗΝΙΚΟ ΤΡΑΓΟΥΔΙΝ"
DRCIP data.gov.cy
BN16202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 1,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100