DOSSIERS / ΔΕΣΠΟΙΝΑ Κ. ΓΛΥΚΗ Δ.Ε.Π.Ε.
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ΔΕΣΠΟΙΝΑ Κ. ΓΛΥΚΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-02-01
KYBE ID: HE379485 · HE379485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΔΕΣΠΟΙΝΑ Κ. ΓΛΥΚΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE379485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-01
DRCIP data.gov.cy
Βασιλέως Στασίοικου Α΄, 21,, AKAMAS GATE COMPLEX, Flat 18,19,, Προδρόμι, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΓΛΥΚΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΛΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100