DOSSIERS / PEPSIS ASPHALT LTD
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Company dossier

PEPSIS ASPHALT LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452596 · HE452596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PEPSIS ASPHALT LTD
DRCIP data.gov.cy
HE452596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 35,, Floor 1,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100