KYBE — See who's really behind any company

Company dossier

ΕΚΤΡΟΦΗ ΣΑΛΙΓΚΑΡΩΝ "Ο ΚΟΧΛΙΑΣ"

CYPRUS · COMPANY · INCORPORATED 1998-02-11
KYBE ID: BN17610 · BN17610 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΕΚΤΡΟΦΗ ΣΑΛΙΓΚΑΡΩΝ "Ο ΚΟΧΛΙΑΣ"

DRCIP data.gov.cy

RegistrationBN17610

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-02-11

DRCIP data.gov.cy

Registered addressΚάτω Κουτραφάς, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΛΥΜΠΙΑΣactive

Connections

1 link

Shared operator — likely the same administrator

ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΛΥΜΠΙΑΣShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100