DOSSIERS / ΚΗΡΟΠΟΙΕΙΟΝ ΜΟΡΦΗ
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Company dossier

ΚΗΡΟΠΟΙΕΙΟΝ ΜΟΡΦΗ

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: BN24970 · BN24970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΗΡΟΠΟΙΕΙΟΝ ΜΟΡΦΗ
DRCIP data.gov.cy
BN24970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-11-19
DRCIP data.gov.cy
Αγίου Παύλου, 101,, ΄Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HMI CONVIENCE STORE AGIOU PAVLOUShared registered address · 6 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ & ΧΡΗΣΤΟΣ ΣΑΒΒΑ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared registered address · 6 share thisKARAM ROZIK CONSTRUCTION LTDShared registered address · 6 share thisPHARMASCOPE LTDShared registered address · 6 share thisCONVENIENCE STORE DAVID ORPHANIDES LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100