DOSSIERS / CHR. PORTO MARINA RESTAURANT
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Company dossier

CHR. PORTO MARINA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2011-07-19
KYBE ID: BN36484 · BN36484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CHR. PORTO MARINA RESTAURANT
DRCIP data.gov.cy
BN36484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-07-19
DRCIP data.gov.cy
Γρίβα Διγενή, 47,, ACHILLEOS COURT 2, Flat 35,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100