DOSSIERS / P.C. KOUPAHOUSE
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Company dossier

P.C. KOUPAHOUSE

CYPRUS · COMPANY · INCORPORATED 2001-05-10
KYBE ID: BN21500 · BN21500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.C. KOUPAHOUSE
DRCIP data.gov.cy
BN21500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-10
DRCIP data.gov.cy
Δαναού, 3,, Κάτω Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100