DOSSIERS / Β.Α. ΑΓΙΑ ΑΝΝΑ ΠΟΙΟΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Company dossier

Β.Α. ΑΓΙΑ ΑΝΝΑ ΠΟΙΟΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-05
KYBE ID: HE147156 · HE147156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Β.Α. ΑΓΙΑ ΑΝΝΑ ΠΟΙΟΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-05
DRCIP data.gov.cy
Κεφαλληνίας, 62,, MATEA BUILDING, Floor 4,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100