DOSSIERS / PRODECOPLUS
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Company dossier

PRODECOPLUS

CYPRUS · COMPANY · INCORPORATED 2019-02-04
KYBE ID: BN49103 · BN49103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PRODECOPLUS
DRCIP data.gov.cy
BN49103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-02-04
DRCIP data.gov.cy
Τερψιχώρης, 26,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100