DOSSIERS / ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΩΜΑΤΑ ΑΓΑΠΗΣ
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ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΩΜΑΤΑ ΑΓΑΠΗΣ

CYPRUS · COMPANY · INCORPORATED 2020-09-02
KYBE ID: BN51941 · BN51941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΩΜΑΤΑ ΑΓΑΠΗΣ
DRCIP data.gov.cy
BN51941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-02
DRCIP data.gov.cy
Ανεξαρτησίας, 47,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100