Key facts
activeTONY'S SNACKS
DRCIP data.gov.cy
BN17531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-01-22
DRCIP data.gov.cy
Ακροπόλεως, 61Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TONY'S SNACKS
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100