DOSSIERS / ΜΕΖΕΔΟΠΩΛΕΙΟ ''ΣΤΟΥ ΜΠΕΛΑΛΗ'' ΛΙΜΙΤΕΔ
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ΜΕΖΕΔΟΠΩΛΕΙΟ ''ΣΤΟΥ ΜΠΕΛΑΛΗ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-09-29
KYBE ID: HE336307 · HE336307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΜΕΖΕΔΟΠΩΛΕΙΟ ''ΣΤΟΥ ΜΠΕΛΑΛΗ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE336307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-29
DRCIP data.gov.cy
Ηλία Παπακυριακού, 32,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100