DOSSIERS / ΚΑΤΟΙΚΟΡΑΜΑ
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Company dossier

ΚΑΤΟΙΚΟΡΑΜΑ

CYPRUS · COMPANY · INCORPORATED 2003-02-10
KYBE ID: BN23929 · BN23929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΚΑΤΟΙΚΟΡΑΜΑ
DRCIP data.gov.cy
BN23929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-10
DRCIP data.gov.cy
Αχιλλέως, 10,, Κ. Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100