DOSSIERS / ΟΠΩΡΟΚΗΠΟΣ ΒΡΥΣΕΣ ΛΙΜΙΤΕΔ
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ΟΠΩΡΟΚΗΠΟΣ ΒΡΥΣΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-02-12
KYBE ID: HE1336 · HE1336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΟΠΩΡΟΚΗΠΟΣ ΒΡΥΣΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-02-12
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 18,, Flat 32,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100