DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΚΑΡΑΦΑΚΙ"
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Company dossier

ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΚΑΡΑΦΑΚΙ"

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: BN23941 · BN23941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΚΑΡΑΦΑΚΙ"
DRCIP data.gov.cy
BN23941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Αθηνών, 4,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100