DOSSIERS / CENTRAL CHANNEL AGENCY
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Company dossier

CENTRAL CHANNEL AGENCY

CYPRUS · COMPANY · INCORPORATED 1979-02-19
KYBE ID: BN3680 · BN3680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CENTRAL CHANNEL AGENCY
DRCIP data.gov.cy
BN3680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-02-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100