Key facts
activeΤΑΒΕΡΝΑ Ο ΕΥΡΩΠΕΟΣ ΣΑΣ
DRCIP data.gov.cy
BN60521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-01-17
DRCIP data.gov.cy
Μαρκή, 2647, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΤΑΒΕΡΝΑ Ο ΕΥΡΩΠΕΟΣ ΣΑΣ
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100