DOSSIERS / ΠΕΡΙΠΤΕΡΟ Α.Χ. ΤΟ ΣΥΝΤΡΙΒΑΝΙ (ΠΑΦΟΣ)
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ΠΕΡΙΠΤΕΡΟ Α.Χ. ΤΟ ΣΥΝΤΡΙΒΑΝΙ (ΠΑΦΟΣ)

CYPRUS · COMPANY · INCORPORATED 2014-12-09
KYBE ID: BN41285 · BN41285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ Α.Χ. ΤΟ ΣΥΝΤΡΙΒΑΝΙ (ΠΑΦΟΣ)
DRCIP data.gov.cy
BN41285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-12-09
DRCIP data.gov.cy
Δημοκρατίας, 3,, Flat 3,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΡΥΣΑΝΘΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100