DOSSIERS / ΕΛΕΝΕΙΟ - ΑΝΑΣΤΑΖΙΟ ΕΙΔΗ ΕΝΔΥΣΗΣ
← SearchExport PDF
Partnership dossier

ΕΛΕΝΕΙΟ - ΑΝΑΣΤΑΖΙΟ ΕΙΔΗ ΕΝΔΥΣΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-09-24
KYBE ID: S10049 · S10049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΕΛΕΝΕΙΟ - ΑΝΑΣΤΑΖΙΟ ΕΙΔΗ ΕΝΔΥΣΗΣ
DRCIP data.gov.cy
S10049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-09-24
DRCIP data.gov.cy
Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

9 total
COSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITED & GIORMI IKISTIKI LIMITED JOINT VENTUREdissolvedD. CH. O. & CO.dissolvedS.C. MICHALAS BUSINESS CONSULTANTactiveZONIC KIDS FASHIONactiveΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙactiveΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛdissolvedΚΤΗΝΟΤΡΟΦΙΚΗ ΚΑΙ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΤΟΛΛΑΣ"dissolvedΣ.Κ.Μ. ΟΛΥΜΠΙΟΣ & ΣΙΑactive

People with significant control

2 people
NameRoleFromSource
"SPIEL" CLOTHING MANUFACTURING LIMITEDpartner—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100