DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΟ "Ο ΒΙΒΛΙΟΦΑΓΟΣ"
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ΒΙΒΛΙΟΠΩΛΕΙΟ "Ο ΒΙΒΛΙΟΦΑΓΟΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 2002-06-03
KYBE ID: S10627 · S10627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΒΙΒΛΙΟΠΩΛΕΙΟ "Ο ΒΙΒΛΙΟΦΑΓΟΣ"
DRCIP data.gov.cy
S10627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-06-03
DRCIP data.gov.cy
Σύρου, 31,, 'Αγιοι Ανάργυροι, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΥΘΥΜΙΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100