DOSSIERS / ΤΕΣΣΕΡΙΣ ΤΡΟΧΟΙ ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣ
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ΤΕΣΣΕΡΙΣ ΤΡΟΧΟΙ ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 2001-02-27
KYBE ID: BN21178 · BN21178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΤΕΣΣΕΡΙΣ ΤΡΟΧΟΙ ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣ
DRCIP data.gov.cy
BN21178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-02-27
DRCIP data.gov.cy
Ανδρέα Ζάκου, 12,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
Ν.Δ.Δ. ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100