DOSSIERS / ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛ ΠΑΤΙΣΕΡΙ ΣΙΟΚΟΛΑ
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Company dossier

ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛ ΠΑΤΙΣΕΡΙ ΣΙΟΚΟΛΑ

CYPRUS · COMPANY · INCORPORATED 2001-12-10
KYBE ID: BN22336 · BN22336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛ ΠΑΤΙΣΕΡΙ ΣΙΟΚΟΛΑ
DRCIP data.gov.cy
BN22336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-12-10
DRCIP data.gov.cy
Πενταδακτύλου, 67,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100