DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ BELLO FONTO LIMITED
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Company dossier

ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ BELLO FONTO LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-06-25
KYBE ID: HE7277 · HE7277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ BELLO FONTO LIMITED
DRCIP data.gov.cy
HE7277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-06-25
DRCIP data.gov.cy
Κρόνου, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100