Key facts
activeΥΛΑΝΤΡΟΝ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE399067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-18
DRCIP data.gov.cy
Γοργίου, 17,, Flat 002,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΥΛΑΝΤΡΟΝ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΑΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100