DOSSIERS / BETWEEN FRIENDS MANAGEMENT LTD
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Company dossier

BETWEEN FRIENDS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: HE241840 · HE241840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BETWEEN FRIENDS MANAGEMENT LTD
DRCIP data.gov.cy
HE241840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 10-12,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΕΡΒΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100