DOSSIERS / ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΛΕΜΟΝΑΡΙΟΝ"
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ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΛΕΜΟΝΑΡΙΟΝ"

CYPRUS · COMPANY · INCORPORATED 1987-12-31
KYBE ID: BN8059 · BN8059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΛΕΜΟΝΑΡΙΟΝ"
DRCIP data.gov.cy
BN8059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-12-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 74,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100