DOSSIERS / ΧΑΛΛΟΥΜΙ Α.Κ. ΤΟ ΠΑΧΝΙΩΤΙΚΟ
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Company dossier

ΧΑΛΛΟΥΜΙ Α.Κ. ΤΟ ΠΑΧΝΙΩΤΙΚΟ

CYPRUS · COMPANY · INCORPORATED 2005-03-11
KYBE ID: BN27020 · BN27020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΧΑΛΛΟΥΜΙ Α.Κ. ΤΟ ΠΑΧΝΙΩΤΙΚΟ
DRCIP data.gov.cy
BN27020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-11
DRCIP data.gov.cy
Αλώσεως, 3,, Λιοπέτρι, 5326, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100