DOSSIERS / BPP HOLDINGS (CYPRUS) LIMITED
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BPP HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-05
KYBE ID: HE17602 · HE17602 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BPP HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE17602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-05
DRCIP data.gov.cy
Λαγκαδά, 13,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣdirectorCyprus registry
ΜΥΡΙΑ ΠΑΦΙΤΗdirectorCyprus registry
ΧΡΙΣΤΟΣ ΕΛΛΗΝΙΔΗΣdirectorCyprus registry
ΜΥΡΙΑ ΠΑΦΙΤΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100