DOSSIERS / ΓΕΝΙΚΑ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΡΙΟΣ Φ. ΑΝΤΩΝΙΟΥ
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ΓΕΝΙΚΑ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΡΙΟΣ Φ. ΑΝΤΩΝΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: BN31088 · BN31088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΓΕΝΙΚΑ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΡΙΟΣ Φ. ΑΝΤΩΝΙΟΥ
DRCIP data.gov.cy
BN31088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-09-19
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, Flat Γ4,, Βιομηχανική Περιοχή Καϊμακλίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ Φ. ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100