Key facts
activeTROPICAL LIFE
DRCIP data.gov.cy
BN30171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Αλεξάνδρου Παναγούλη, 6,, YIANOS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
TROPICAL LIFE
RISK SCORE16LOW RISK
Companies at this address
8 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΩΤΗΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100