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Company dossier

Π. ΒΡΑΚΑ ΜΟΤΟΡΠΑΙΚ ΠΑΙΣΙΚΟΛ

CYPRUS · COMPANY · INCORPORATED 2001-07-16
KYBE ID: BN21817 · BN21817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Π. ΒΡΑΚΑ ΜΟΤΟΡΠΑΙΚ ΠΑΙΣΙΚΟΛ
DRCIP data.gov.cy
BN21817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-16
DRCIP data.gov.cy
Νησσί, 31,, YIOULA COURT, Flat 4,5,6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100