DOSSIERS / KERAVNOS AUTO-PARTS ENTERPRISES LIMITED
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Company dossier

KERAVNOS AUTO-PARTS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-23
KYBE ID: HE48863 · HE48863 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KERAVNOS AUTO-PARTS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE48863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-23
DRCIP data.gov.cy
Θερμιών, 21,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100