DOSSIERS / ΠΟΥΛΛΑΡΗΣ ΚΤΗΜΑΤΙΚΗ (ΛΑΤΣΙΑ) ΛIMITEΔ
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ΠΟΥΛΛΑΡΗΣ ΚΤΗΜΑΤΙΚΗ (ΛΑΤΣΙΑ) ΛIMITEΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228131 · HE228131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΠΟΥΛΛΑΡΗΣ ΚΤΗΜΑΤΙΚΗ (ΛΑΤΣΙΑ) ΛIMITEΔ
DRCIP data.gov.cy
HE228131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 48,, Flat 104,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100