DOSSIERS / ΚΑΦΕΚΟΠΤΕΙΟΝ ''Η ΑΝΑΤΟΛΗ''
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Company dossier

ΚΑΦΕΚΟΠΤΕΙΟΝ ''Η ΑΝΑΤΟΛΗ''

CYPRUS · COMPANY · INCORPORATED 2008-09-09
KYBE ID: BN32498 · BN32498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΚΑΦΕΚΟΠΤΕΙΟΝ ''Η ΑΝΑΤΟΛΗ''
DRCIP data.gov.cy
BN32498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-09
DRCIP data.gov.cy
Κανάρη, 17,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100