DOSSIERS / "LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)
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"LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)

CYPRUS · COMPANY · INCORPORATED 1975-09-12
KYBE ID: BN2796 · BN2796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
"LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)
DRCIP data.gov.cy
BN2796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BODYLINEdissolvedBOSTON CAFE RESTAURANTactiveCH. & Z. DISCOUNT FASHIONactiveEL.CHRI.GA DEVELOPERS LIMITEDunknownG.G.S. TRADINGactiveGREEN PARK SELF SERVICE GROCERYactiveMILFA FURNISHING LIMITEDactiveNIM PRODUCTSactiveSOFIA CHRISTOFOROU (ICE-CREAM) LTDactiveSWEET VILLAGEactiveWIN LIGHTER CO.activeΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ (ΦΟΥΡΝΟΣ ΧΩΡΚΑΤΙΚΟΝ) & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΑ. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔdissolvedΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔstrike_offΧΩΡΙΑΤΙΚΟ ΚΟΥΛΟΥΡΙ ΤΟΥ ΚΕΝΤΡΟΥ ΦΑΡΟΣactive

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100