DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ELITOR" ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ELITOR" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-11-23
KYBE ID: HE13146 · HE13146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ELITOR" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 35,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100