DOSSIERS / ΔΗΜΟΣ ΑΝΑΞΑΓΟΡΑΣ ΛΙΜΙΤΕΔ
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ΔΗΜΟΣ ΑΝΑΞΑΓΟΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-09-21
KYBE ID: HE18227 · HE18227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΔΗΜΟΣ ΑΝΑΞΑΓΟΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-21
DRCIP data.gov.cy
Ρήγα Φεραίου,, FERAIOS BUILDING, Floor 1, Flat 102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΝΑΞΑΓΟΡΑΣdirector—Cyprus registry
ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100