DOSSIERS / ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΤΑΚΗΣ ΠΟΤΑΜΙΤΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΤΑΚΗΣ ΠΟΤΑΜΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-08-10
KYBE ID: HE32848 · HE32848 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΤΑΚΗΣ ΠΟΤΑΜΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-10
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, LIMCON 4 OTHON COURT, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΚΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100