DOSSIERS / ΚΡΕΟΠΩΛΕΙΟ ΡΟΔΟΛΦΟΣ ΛΙΜΙΤΕΔ
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ΚΡΕΟΠΩΛΕΙΟ ΡΟΔΟΛΦΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-15
KYBE ID: HE281825 · HE281825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΚΡΕΟΠΩΛΕΙΟ ΡΟΔΟΛΦΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE281825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-15
DRCIP data.gov.cy
1 Απριλίου, 120,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100