DOSSIERS / AC ACCOUNTANT
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Company dossier

AC ACCOUNTANT

CYPRUS · COMPANY · INCORPORATED 2007-01-15
KYBE ID: BN29991 · BN29991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AC ACCOUNTANT
DRCIP data.gov.cy
BN29991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-01-15
DRCIP data.gov.cy
Νίκου Παττίχη, 37,, Flat 301,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100