DOSSIERS / VREFONIPIOKOMIKOS PEDIKOS STATHMOS K.X. LA CASA DE NINOS
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Partnership dossier

VREFONIPIOKOMIKOS PEDIKOS STATHMOS K.X. LA CASA DE NINOS

CYPRUS · PARTNERSHIP · INCORPORATED 2005-02-03
KYBE ID: S11052 · S11052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
VREFONIPIOKOMIKOS PEDIKOS STATHMOS K.X. LA CASA DE NINOS
DRCIP data.gov.cy
S11052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-02-03
DRCIP data.gov.cy
Δημοκρατίας, 51,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΙΑ ΠΑΤΣΑΛΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΤΣΑΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100