DOSSIERS / Ε.Ε. POLIS SEA WAVES PROPERTIES
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Ε.Ε. POLIS SEA WAVES PROPERTIES

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: BN32482 · BN32482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Ε.Ε. POLIS SEA WAVES PROPERTIES
DRCIP data.gov.cy
BN32482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 45,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100