DOSSIERS / AUSTRALIS COURT
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Company dossier

AUSTRALIS COURT

CYPRUS · COMPANY · INCORPORATED 1986-09-11
KYBE ID: BN7099 · BN7099 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AUSTRALIS COURT
DRCIP data.gov.cy
BN7099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-09-11
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 3,, Ποταμός Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100