Key facts
activeΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑ
DRCIP data.gov.cy
BN9395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-07-03
DRCIP data.gov.cy
Γερμανού Πατρών, 25,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑ
RISK SCORE22LOW RISK
Companies at this address
21 totalARGENTA INVESTMENTS LIMITEDBKR DAMIANOU & CO BUSINESS SERVICES LIMITEDCYPRESS INTERTRADE CO LIMITEDDALIANA INVESTMENTS LIMITEDDASONS BUSINESS SERVICES (INFORMATION CENTRE) LIMITEDDASONS BUSINESS SERVICES LIMITEDDASONS SUPPLIES LIMITEDD.C.P.A. ACCOUNTING SERVICESEVEREADY BUSINESS SERVICES (LIMASSOL) LIMITEDEVEREADY BUSINESS SERVICES LIMITEDFIRTREE ESTATES LIMITEDJOHN PAPAS ESTATES LIMITEDK.P.K. WORLD SUNS TRADING LIMITEDMOKBEN LTDSHARES CAFE TRUSTEES LIMITEDSTAVRAETOS RESTAURANTTASTY FOODS DISTRIBUTORS LIMITEDTITINA CRUISER & PETROL STATION LIMITEDΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔΦΟΡΟΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΔΑΜΙΑΝΟΥ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100