DOSSIERS / ΑΣΠΡΟ ΠΑΤΟ ΓΚΡΙΚ ΝΑΙΤΣ
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Company dossier

ΑΣΠΡΟ ΠΑΤΟ ΓΚΡΙΚ ΝΑΙΤΣ

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: BN48530 · BN48530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΣΠΡΟ ΠΑΤΟ ΓΚΡΙΚ ΝΑΙΤΣ
DRCIP data.gov.cy
BN48530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-15
DRCIP data.gov.cy
Κυριάκου Κατώλη, 3Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100