DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ VISPAN
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Company dossier

ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ VISPAN

CYPRUS · COMPANY · INCORPORATED 1976-06-15
KYBE ID: BN2952 · BN2952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ VISPAN
DRCIP data.gov.cy
BN2952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-06-15
DRCIP data.gov.cy
28 Οκτωβρίου,, MEDITERRANEAN COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ. ΣΠΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100