DOSSIERS / N.G. ELEFTHERIA CONVENIENCE STORE
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Company dossier

N.G. ELEFTHERIA CONVENIENCE STORE

CYPRUS · COMPANY · INCORPORATED 2014-05-13
KYBE ID: BN40313 · BN40313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
N.G. ELEFTHERIA CONVENIENCE STORE
DRCIP data.gov.cy
BN40313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-13
DRCIP data.gov.cy
Λάρνακος, 28,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥshareholder—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