DOSSIERS / (M & K) SECONDO TAVERNA LIMITED
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(M & K) SECONDO TAVERNA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-12
KYBE ID: HE97797 · HE97797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
(M & K) SECONDO TAVERNA LIMITED
DRCIP data.gov.cy
HE97797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-12
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100