DOSSIERS / THE HAWAIIAN RANCH
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THE HAWAIIAN RANCH

CYPRUS · COMPANY · INCORPORATED 1973-02-08
KYBE ID: BN2323 · BN2323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
THE HAWAIIAN RANCH
DRCIP data.gov.cy
BN2323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-02-08
DRCIP data.gov.cy
Πέρα Ορεινής, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CH. AGROKIPIOTIS FARM LIMITEDstrike_offE.K.S. NATURA ENTERPRISES LIMITEDdissolvedH.K.G. TRADING LIMITEDdissolvedL. AVRAAMIDE ENTERPRISES LTDdissolvedS. CAPNOS & SONS EXCAVATIONS LIMITEDdissolvedSPEEDY DUCK SHOESactiveTAMASSOS GARDENSactiveΑΝΔΡΕΑΣ Ι. ΜΑΟΣ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ ΛΙΜΙΤΕΔactiveΑ & Σ ΑΥΤΟΜΑΤΟΝ ΦΥΓΟΚΕΝΤΡΙΚΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΠΕΡΑ ΟΡΕΙΝΗΣ) ΛΙΜΙΤΕΔactiveΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔstrike_offΖΗΝΩΝΑΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔactiveΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ "ΑΣΤΗΡ"activeΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔactiveΥΠΕΡΑΓΟΡΑ ΒΑΡΝΑΒΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100