DOSSIERS / "Φ.Α.Χ." ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΣΟΛΙΑΣ
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"Φ.Α.Χ." ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΣΟΛΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2011-06-23
KYBE ID: BN36415 · BN36415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
"Φ.Α.Χ." ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΣΟΛΙΑΣ
DRCIP data.gov.cy
BN36415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-23
DRCIP data.gov.cy
Σπήλια, 2841, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100