DOSSIERS / C.P. SPECIALITES HOMEMADE FOOD
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Company dossier

C.P. SPECIALITES HOMEMADE FOOD

CYPRUS · COMPANY · INCORPORATED 2015-12-09
KYBE ID: BN42985 · BN42985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.P. SPECIALITES HOMEMADE FOOD
DRCIP data.gov.cy
BN42985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-09
DRCIP data.gov.cy
Βασ. Κωνσταντίνου & Γκρόπιους, 54,, ERIMOUDES COURT,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100