DOSSIERS / ΞΥΛΟ ΑΠΕΛΕΚΗΤΟ ΞΥΛΟΤΕΧΝΙΕΣ
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ΞΥΛΟ ΑΠΕΛΕΚΗΤΟ ΞΥΛΟΤΕΧΝΙΕΣ

CYPRUS · COMPANY · INCORPORATED 2014-10-15
KYBE ID: BN41032 · BN41032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΞΥΛΟ ΑΠΕΛΕΚΗΤΟ ΞΥΛΟΤΕΧΝΙΕΣ
DRCIP data.gov.cy
BN41032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-15
DRCIP data.gov.cy
Γρανικού, 12,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100