DOSSIERS / H AΓΑΠΗ ΠΕΘΑΙΝΕΙ ΤΕΛΕΥΤΑΙΑ
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Company dossier

H AΓΑΠΗ ΠΕΘΑΙΝΕΙ ΤΕΛΕΥΤΑΙΑ

CYPRUS · COMPANY · INCORPORATED 2011-07-01
KYBE ID: BN36449 · BN36449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
H AΓΑΠΗ ΠΕΘΑΙΝΕΙ ΤΕΛΕΥΤΑΙΑ
DRCIP data.gov.cy
BN36449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-07-01
DRCIP data.gov.cy
Νικοκρέοντος, 24,, Flat 302,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100