DOSSIERS / A.A.C. ELEGANT CAFE BAR SWIMMING POOL
← SearchExport PDF
Partnership dossier

A.A.C. ELEGANT CAFE BAR SWIMMING POOL

CYPRUS · PARTNERSHIP · INCORPORATED 2008-05-05
KYBE ID: S11606 · S11606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A.A.C. ELEGANT CAFE BAR SWIMMING POOL
DRCIP data.gov.cy
S11606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-05-05
DRCIP data.gov.cy
Γεωργίου Νικολάου, 2,, MISHA COURT, Flat 203,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΛΕΜΕΣΙΑΝΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100