DOSSIERS / THE ATHLO COMMERCIAL & INDUSTRIAL ENTERPRISES
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Company dossier

THE ATHLO COMMERCIAL & INDUSTRIAL ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1976-01-22
KYBE ID: BN2858 · BN2858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THE ATHLO COMMERCIAL & INDUSTRIAL ENTERPRISES
DRCIP data.gov.cy
BN2858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-01-22
DRCIP data.gov.cy
Ρηγαίνης, 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ Α. ΛΟΙΖΟΥshareholder—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