DOSSIERS / Α. ΧΡΥΣΑΝΘΟΥ ΟΙΝΟΠΟΙEIO ΣΠΗΛΙΩΝ
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Α. ΧΡΥΣΑΝΘΟΥ ΟΙΝΟΠΟΙEIO ΣΠΗΛΙΩΝ

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: BN44779 · BN44779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Α. ΧΡΥΣΑΝΘΟΥ ΟΙΝΟΠΟΙEIO ΣΠΗΛΙΩΝ
DRCIP data.gov.cy
BN44779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Σπήλια, 2841, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100