DOSSIERS / ΟΡΘΟΔΟΞΟΥ ΠΟΛΥΒΙΟΣ-ΛΑΚΗΣ ΚΑΙ ΑΝΤΩΝΗΣ Ι.Ε.Π.Ε
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Company dossier

ΟΡΘΟΔΟΞΟΥ ΠΟΛΥΒΙΟΣ-ΛΑΚΗΣ ΚΑΙ ΑΝΤΩΝΗΣ Ι.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2020-04-10
KYBE ID: HE408556 · HE408556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΟΡΘΟΔΟΞΟΥ ΠΟΛΥΒΙΟΣ-ΛΑΚΗΣ ΚΑΙ ΑΝΤΩΝΗΣ Ι.Ε.Π.Ε
DRCIP data.gov.cy
HE408556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-10
DRCIP data.gov.cy
Φίλιου Ζαννέττου, 24,, Floor 1, Flat 102,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΒΙΟΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100