DOSSIERS / ΤΑ ΧΑΡΟΥΜΕΝΑ ΑΡΚΟΥΔΑΚΙΑ
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ΤΑ ΧΑΡΟΥΜΕΝΑ ΑΡΚΟΥΔΑΚΙΑ

CYPRUS · COMPANY · INCORPORATED 1998-08-03
KYBE ID: BN18110 · BN18110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΤΑ ΧΑΡΟΥΜΕΝΑ ΑΡΚΟΥΔΑΚΙΑ
DRCIP data.gov.cy
BN18110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-08-03
DRCIP data.gov.cy
Ερήμη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CHR. DEMETRIOU MACHINERY TRADING LIMITEDdissolvedFOUR ACES PIZZAactiveG.S.G. GEORGIOU RENT A CAR LIMITEDactiveJOHN TH. THEODOROU (MANAGEMENT) LIMITEDactiveKNIGHTS BRIDGE RESTAURANTactivePHOTO AVRAMISactiveYIANNAKIS G. MELINIOTIS TRADING CO. LIMITEDdissolvedΕΛΑΙΟΥΡΓΕΙΑ ΠΕΤΤΕΜΕΡΙΔΗ ΛΙΜΙΤΕΔactiveΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΠΙΦΑΝΕΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΑΔΕΛΦΟΙ Γ. & Ν. ΝΙΚΟΛΑΟΥactive

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100