DOSSIERS / M.P.K AVVA ESPRESSO COFFEE BAR
← SearchExport PDF
Company dossier

M.P.K AVVA ESPRESSO COFFEE BAR

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: BN36931 · BN36931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.P.K AVVA ESPRESSO COFFEE BAR
DRCIP data.gov.cy
BN36931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Στροβόλου, 232,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100