DOSSIERS / ΕΜΠΟΡΙΚΟΝ ΠΕΡΙΟΔΙΚΟΝ "ΕΚΛΟΓΗ ΚΑΙ ΕΥΚΑΙΡΙΑ"
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ΕΜΠΟΡΙΚΟΝ ΠΕΡΙΟΔΙΚΟΝ "ΕΚΛΟΓΗ ΚΑΙ ΕΥΚΑΙΡΙΑ"

CYPRUS · COMPANY · INCORPORATED 1969-11-17
KYBE ID: BN1706 · BN1706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΟΝ ΠΕΡΙΟΔΙΚΟΝ "ΕΚΛΟΓΗ ΚΑΙ ΕΥΚΑΙΡΙΑ"
DRCIP data.gov.cy
BN1706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-11-17
DRCIP data.gov.cy
Αγίου Νικολάου, 35,, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100