DOSSIERS / ΤΑ ΒΡΩΜΙΚΑ ΣΑΝΤΟΥΙΤΣ
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Company dossier

ΤΑ ΒΡΩΜΙΚΑ ΣΑΝΤΟΥΙΤΣ

CYPRUS · COMPANY · INCORPORATED 2014-06-02
KYBE ID: BN40417 · BN40417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΤΑ ΒΡΩΜΙΚΑ ΣΑΝΤΟΥΙΤΣ
DRCIP data.gov.cy
BN40417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-02
DRCIP data.gov.cy
Μάρκου Δράκου, 25,, Παλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100