DOSSIERS / ΑΚΡΟΠΟΛ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ
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ΑΚΡΟΠΟΛ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ

CYPRUS · COMPANY · INCORPORATED 2005-06-03
KYBE ID: BN27372 · BN27372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΚΡΟΠΟΛ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ
DRCIP data.gov.cy
BN27372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-06-03
DRCIP data.gov.cy
Καντάρας, 17,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100