DOSSIERS / ΨΑΡΑΓΟΡΑ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ"
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ΨΑΡΑΓΟΡΑ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ"

CYPRUS · COMPANY · INCORPORATED 2004-12-22
KYBE ID: BN26546 · BN26546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΨΑΡΑΓΟΡΑ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ"
DRCIP data.gov.cy
BN26546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-22
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 2,, SVELTOS BUILDING, Flat 3,, Αγ. Νικόλαος, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100