DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΣΙΟΚΟΛΑΤΑΣ "ΙΟΝ"
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ΒΙΟΜΗΧΑΝΙΑ ΣΙΟΚΟΛΑΤΑΣ "ΙΟΝ"

CYPRUS · COMPANY · INCORPORATED 1971-03-05
KYBE ID: BN1953 · BN1953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΣΙΟΚΟΛΑΤΑΣ "ΙΟΝ"
DRCIP data.gov.cy
BN1953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-03-05
DRCIP data.gov.cy
Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100