DOSSIERS / ΠΑΙΔΙΚΑ ΦΟΡΕΜΑΤΑ ΦΩΛΙΑ ΤΟΥ ΠΑΙΔΙΟΥ
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ΠΑΙΔΙΚΑ ΦΟΡΕΜΑΤΑ ΦΩΛΙΑ ΤΟΥ ΠΑΙΔΙΟΥ

CYPRUS · COMPANY · INCORPORATED 1976-02-10
KYBE ID: BN2870 · BN2870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΠΑΙΔΙΚΑ ΦΟΡΕΜΑΤΑ ΦΩΛΙΑ ΤΟΥ ΠΑΙΔΙΟΥ
DRCIP data.gov.cy
BN2870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-02-10
DRCIP data.gov.cy
Κανάρη, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100