DOSSIERS / ΠΑΦΙΤΙΚΗ ΠΙΤΤΑ ΤΟΥ ΦΥΤΗ
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Company dossier

ΠΑΦΙΤΙΚΗ ΠΙΤΤΑ ΤΟΥ ΦΥΤΗ

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: BN27079 · BN27079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΠΑΦΙΤΙΚΗ ΠΙΤΤΑ ΤΟΥ ΦΥΤΗ
DRCIP data.gov.cy
BN27079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 30,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100