DOSSIERS / PADECO FURNISHOP CO. LIMITED
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PADECO FURNISHOP CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-09
KYBE ID: HE43768 · HE43768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PADECO FURNISHOP CO. LIMITED
DRCIP data.gov.cy
HE43768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-09
DRCIP data.gov.cy
T. K. 24,, Συλίκου, 4742, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100