DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΣΤΟΧΑΣΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΣΤΟΧΑΣΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-04
KYBE ID: HE45847 · HE45847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΣΤΟΧΑΣΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 35,, IEROUSALIM COURT, Flat 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100