DOSSIERS / Ν.Γ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ
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Ν.Γ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ

CYPRUS · COMPANY · INCORPORATED 2005-12-01
KYBE ID: BN28189 · BN28189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Ν.Γ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ
DRCIP data.gov.cy
BN28189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 19Α,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100