DOSSIERS / ΜΠΕΤΟΝ ΘΕΟΛΟΓΟΥ ΛIMIΤEΔ
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Company dossier

ΜΠΕΤΟΝ ΘΕΟΛΟΓΟΥ ΛIMIΤEΔ

CYPRUS · COMPANY · INCORPORATED 2014-01-28
KYBE ID: HE329047 · HE329047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΜΠΕΤΟΝ ΘΕΟΛΟΓΟΥ ΛIMIΤEΔ
DRCIP data.gov.cy
HE329047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-28
DRCIP data.gov.cy
Περιοχή Λίμνης,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100