Key facts
dissolvedMULTIPACE LIMITED
DRCIP data.gov.cy
HE134424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-20
DRCIP data.gov.cy
Λευκάδος, 8,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MULTIPACE LIMITED
RISK SCORE16LOW RISK
Companies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100