DOSSIERS / ΤΟ ΣΠΙΤΙΚΟΝ
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Company dossier

ΤΟ ΣΠΙΤΙΚΟΝ

CYPRUS · COMPANY · INCORPORATED 1982-07-02
KYBE ID: BN4762 · BN4762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΤΟ ΣΠΙΤΙΚΟΝ
DRCIP data.gov.cy
BN4762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-07-02
DRCIP data.gov.cy
Λάρνακος, 1Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100