Key facts
activePOUMBIKI HOLDINGS LTD
DRCIP data.gov.cy
HE350775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Τερασάντα, 10,, Flat 31,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
POUMBIKI HOLDINGS LTD
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100