DOSSIERS / ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "H ΑΝΑΠΑΥΣΙΣ"
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ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "H ΑΝΑΠΑΥΣΙΣ"

CYPRUS · COMPANY · INCORPORATED 2006-08-03
KYBE ID: BN29338 · BN29338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "H ΑΝΑΠΑΥΣΙΣ"
DRCIP data.gov.cy
BN29338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-08-03
DRCIP data.gov.cy
Κυπράνορος, 12,, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100