DOSSIERS / ΦΥΤΩΡΙΟ ''Ο ΠΡΑΣΙΝΟΣ ΚΟΣΜΟΣ'' ΛΤΔ
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ΦΥΤΩΡΙΟ ''Ο ΠΡΑΣΙΝΟΣ ΚΟΣΜΟΣ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444318 · HE444318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΦΥΤΩΡΙΟ ''Ο ΠΡΑΣΙΝΟΣ ΚΟΣΜΟΣ'' ΛΤΔ
DRCIP data.gov.cy
HE444318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-02
DRCIP data.gov.cy
Αφρικής, 10,, Λιβάδια, Πάροδος Καλαμών, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100