DOSSIERS / ΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔ
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ΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-02-09
KYBE ID: HE352128 · HE352128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔ
DRCIP data.gov.cy
HE352128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-09
DRCIP data.gov.cy
Γεωργίου Α, 58,, CHRYSANTHOS APARTMENTS, Flat GH,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. ROMIOS BOOKS LTDdissolvedA.S. ADMINSERVE LTDdissolvedBLAVIS INVESTMENTS LTDstrike_offCHRYSANTHOS BOUTIQUE APPARTMENTS LTDstrike_offCOUGARS SLOVAΚ SNACK BAR LTDdissolvedCULAR ESTATES LIMITEDstrike_offD. & K. ELEFTHERIOU LIMITEDstrike_offH & K BANGLAR JAMIN LTDstrike_offHNK CO. LTDstrike_offLALORO LIMITEDdissolvedMJMM SUSHI LTDactiveM.V. TIMBER PROFIT CO LTDdissolvedSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.activeΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣactive

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100