Key facts
activeΗ ΧΡΥΣΗ ΣΕΛΙΣ
DRCIP data.gov.cy
BN5412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-10-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 148,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
Η ΧΡΥΣΗ ΣΕΛΙΣ
RISK SCORE16LOW RISK
Companies at this address
4 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100