DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΟ "ΦΩΤΟΔΟΤΕΣ" ΛΤΔ
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ΒΙΒΛΙΟΠΩΛΕΙΟ "ΦΩΤΟΔΟΤΕΣ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-09-03
KYBE ID: HE346727 · HE346727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΒΙΒΛΙΟΠΩΛΕΙΟ "ΦΩΤΟΔΟΤΕΣ" ΛΤΔ
DRCIP data.gov.cy
HE346727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-03
DRCIP data.gov.cy
Πλατεία Αρχιεπισκόπου Κυπριανού,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100