DOSSIERS / Μ.Χ.Α. ΣΠΙΤΙΚΑ ΓΛΥΚΑ ''Η ΤΥΛΛΗΡΙΑ'' ΛΙΜΙΤΕΔ
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Company dossier

Μ.Χ.Α. ΣΠΙΤΙΚΑ ΓΛΥΚΑ ''Η ΤΥΛΛΗΡΙΑ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-22
KYBE ID: HE261310 · HE261310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Μ.Χ.Α. ΣΠΙΤΙΚΑ ΓΛΥΚΑ ''Η ΤΥΛΛΗΡΙΑ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE261310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-22
DRCIP data.gov.cy
Φρίξου Ανδρέου, 1,, Flat 10-11,, Κάτω Πύργος Τυλληρίας, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100