DOSSIERS / ΔΙΦΡΟΣ
← SearchExport PDF
Company dossier

ΔΙΦΡΟΣ

CYPRUS · COMPANY · INCORPORATED 1971-10-04
KYBE ID: BN2058 · BN2058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΔΙΦΡΟΣ
DRCIP data.gov.cy
BN2058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-10-04
DRCIP data.gov.cy
Ερμού, 111,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100