DOSSIERS / Η ΦΗΜΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ, ΨΗΣΤΑΡΙΑ
← SearchExport PDF
Company dossier

Η ΦΗΜΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ, ΨΗΣΤΑΡΙΑ

CYPRUS · COMPANY · INCORPORATED 1987-05-21
KYBE ID: BN7627 · BN7627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Η ΦΗΜΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ, ΨΗΣΤΑΡΙΑ
DRCIP data.gov.cy
BN7627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-05-21
DRCIP data.gov.cy
Γρίβα Διγενή, 64,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100