DOSSIERS / CYPRUSEMPORIO COMMUNITY AN.AN
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Company dossier

CYPRUSEMPORIO COMMUNITY AN.AN

CYPRUS · COMPANY · INCORPORATED 2012-04-06
KYBE ID: BN37459 · BN37459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CYPRUSEMPORIO COMMUNITY AN.AN
DRCIP data.gov.cy
BN37459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-06
DRCIP data.gov.cy
Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.P. RINGOS FARM LIMITEDstrike_offARMAGETTI EQUESTRIAN CLUB LTDstrike_offF.T.T. GREEN FOREST FLOWERS & PLANTSactiveM.P.M FARMactiveN & K RENOVATION & DECORATION LTDdissolved''ΑΓΡΙΝΟ'' ΔΙΑΝΟΜΕΙΣ ΛΤΔactiveΓΑΛΑΚΤΟΚΟΜΙΚΑ ΚΑΙ ΤΥΡΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ''ΤΟ ΑΓΡΙΝΟ''activeΜ.Κ. ANARITA NATURE HOLIDAYS LTDactiveΠΑΝΤΕΛΗΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΙΣΙΩΜΑΤΑ & MΠΟΓΙΑΤΙΣΜΑΤΑ ΛΤΔstrike_offΧΡΙΣΤΙΝΑ ΦΑΡΜΑ ΣΑΛΙΓΚΑΡΙΩΝactive

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100