DOSSIERS / Γ. ΘΕΟΛΟΓΟΥ ΑΝΑΚΥΚΛΩΣΗ ΠΑΦΟΣ ΛΤΔ
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Γ. ΘΕΟΛΟΓΟΥ ΑΝΑΚΥΚΛΩΣΗ ΠΑΦΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-01-09
KYBE ID: HE393162 · HE393162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Γ. ΘΕΟΛΟΓΟΥ ΑΝΑΚΥΚΛΩΣΗ ΠΑΦΟΣ ΛΤΔ
DRCIP data.gov.cy
HE393162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-09
DRCIP data.gov.cy
Περιοχή Λίμνης,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100