DOSSIERS / ΕΛ.Κ. ΕΝ ΧΟΡΩ
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Company dossier

ΕΛ.Κ. ΕΝ ΧΟΡΩ

CYPRUS · COMPANY · INCORPORATED 2008-01-11
KYBE ID: BN31495 · BN31495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΕΛ.Κ. ΕΝ ΧΟΡΩ
DRCIP data.gov.cy
BN31495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-01-11
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 12,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥshareholder—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