DOSSIERS / BUVETTE SWEETS & DRINKS
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BUVETTE SWEETS & DRINKS

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: BN48293 · BN48293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BUVETTE SWEETS & DRINKS
DRCIP data.gov.cy
BN48293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Κρήτης, 4,, SYNCON BULDING, ΚΑΤΑΣΤΗΜΑ Δ,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BUVETTE SWEETS & DRINKSdissolvedDR CHRISTOS ECONOMOU DLCstrike_offK.D. DIAGNOSTIC LAB LIMITEDactiveLNG MARKETPLACE LTDstrike_offM & C ART STUDIOdissolvedPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDactiveSMILE COFFEE AND MOREactiveΚΛΙΝ ΑΓ.ΑΝΑΣΤΑΣΙΟΣ ΚΕΝ.ΛΑΠΑΡΟΣ.ΕΓΧΕΙΡ.ΚΑΙ ΓΕΝ.ΧΕΙΡ.activeΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣdissolvedΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣactiveΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣ - ΚΕΝΤΡΟ ΛΑΠΑΡΟΣΚΟΠΙΚΩΝ ΕΓΧΕΙΡΗΣΕΩΝ ΚΑΙ ΓΕΝΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.strike_off

People with significant control

1 people
NameRoleFromSource
ΛΟΥΚΑΣ ΣΤΥΛΙΑΝΟΥshareholder—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