DOSSIERS / PLENTYS SNACKS - RESTAURANT
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Company dossier

PLENTYS SNACKS - RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: BN19558 · BN19558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PLENTYS SNACKS - RESTAURANT
DRCIP data.gov.cy
BN19558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Νίκου Παττίχη, 108,, Flat Α&B,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100