DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "ΑΓΚΥΡΟΒΟΛΙ" ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΟ "ΑΓΚΥΡΟΒΟΛΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-18
KYBE ID: HE102218 · HE102218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ "ΑΓΚΥΡΟΒΟΛΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-18
DRCIP data.gov.cy
Σίμου Μενάρδου, 18,, Καθολική, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΖΑΝΕΤΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

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