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Company dossier

ΨΗΣΤΑΡΙΑ ΤΟ ΔΙΧΑΛΙ

CYPRUS · COMPANY · INCORPORATED 2000-11-27
KYBE ID: BN20790 · BN20790 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΨΗΣΤΑΡΙΑ ΤΟ ΔΙΧΑΛΙ

DRCIP data.gov.cy

RegistrationBN20790

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-11-27

DRCIP data.gov.cy

Registered addressΣτροβόλου, 12,, Στρόβολος, 2011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΛΑΟΥ ΠΕΤΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100