DOSSIERS / ΚΟΥΡΕΙΟ PERSONA
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Company dossier

ΚΟΥΡΕΙΟ PERSONA

CYPRUS · COMPANY · INCORPORATED 1997-04-24
KYBE ID: BN16872 · BN16872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΚΟΥΡΕΙΟ PERSONA
DRCIP data.gov.cy
BN16872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-04-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A.D. SCHOOL SOLUTIONS LIMITEDdissolvedBEECON ENTERPRISES LIMITEDdissolvedC.N.F. TRADING LIMITEDdissolvedCORNELIA FASHIONS LIMITEDdissolvedLILLY PUT LOUIZA ANTONIOUactiveNATALEGO LIMITEDdissolvedRODITIS Μ. INTERIOR INNOVATIONS LIMITEDactiveTASPRO RESOURCES LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟ ΠΕΝΤΑΣΧΟΙΝΟΣ ΛΙΜΙΤΕΔactiveΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΙΒΑΝΟΗΣactiveΣ.Σ. ΠΛΑΤΕΙΑ ΣΝΑΚ ΚΑΦΕactiveΥΠΕΡΑΓΟΡΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΥΜΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100