DOSSIERS / ΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΑΡΙΑΔΝΗ"
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ΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΑΡΙΑΔΝΗ"

CYPRUS · COMPANY · INCORPORATED 2003-05-19
KYBE ID: BN24256 · BN24256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΑΡΙΑΔΝΗ"
DRCIP data.gov.cy
BN24256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-05-19
DRCIP data.gov.cy
Αρκαδίου, 19,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100