DOSSIERS / TO FISHIATIKO A.K
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Company dossier

TO FISHIATIKO A.K

CYPRUS · COMPANY · INCORPORATED 2022-03-10
KYBE ID: BN55224 · BN55224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TO FISHIATIKO A.K
DRCIP data.gov.cy
BN55224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-10
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Δροσιά, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100