DOSSIERS / ΠΕΛΑΣΓΟΣ ΟΠΤΙKΟΑΚΟΥΣΤΙΚΗ TΕΧΝΗ ΛΤΔ
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ΠΕΛΑΣΓΟΣ ΟΠΤΙKΟΑΚΟΥΣΤΙΚΗ TΕΧΝΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-17
KYBE ID: HE252536 · HE252536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΠΕΛΑΣΓΟΣ ΟΠΤΙKΟΑΚΟΥΣΤΙΚΗ TΕΧΝΗ ΛΤΔ
DRCIP data.gov.cy
HE252536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 52,, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΠΑΠΑΔΗΜΗΤΡΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100