DOSSIERS / ΕΜΠΟΡΙΟ ΤΡΟΦΙΜΩΝ ΤΟ ΔΙΑΜΑΝΤΙ
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ΕΜΠΟΡΙΟ ΤΡΟΦΙΜΩΝ ΤΟ ΔΙΑΜΑΝΤΙ

CYPRUS · COMPANY · INCORPORATED 2001-12-19
KYBE ID: BN22391 · BN22391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΟ ΤΡΟΦΙΜΩΝ ΤΟ ΔΙΑΜΑΝΤΙ
DRCIP data.gov.cy
BN22391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-12-19
DRCIP data.gov.cy
Αλεξάνδρου Παπαδιαμάντη, 138,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΩΜΑΣ Ν. ΘΩΜΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100