DOSSIERS / HACCPKITCHEN 3000
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Company dossier

HACCPKITCHEN 3000

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: BN23987 · BN23987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
HACCPKITCHEN 3000
DRCIP data.gov.cy
BN23987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Floor 1, Flat 102,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100