DOSSIERS / Χ+Χ ΣΟΥΒΛΑΚΙΑ "H ΚΑΡΠΑΣΙΑ''
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Partnership dossier

Χ+Χ ΣΟΥΒΛΑΚΙΑ "H ΚΑΡΠΑΣΙΑ''

CYPRUS · PARTNERSHIP · INCORPORATED 2022-08-25
KYBE ID: S13341 · S13341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Χ+Χ ΣΟΥΒΛΑΚΙΑ "H ΚΑΡΠΑΣΙΑ''
DRCIP data.gov.cy
S13341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-08-25
DRCIP data.gov.cy
Ηβης, 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACUDIA INVESTMENTS LTDdissolvedDEMANTRANS LIMITEDdissolvedFMCG DISTRIBUTION LIMITEDactiveGIOTOUNA ENTERPRISES LIMITEDdissolvedGRANTON PORTFOLIO LIMITEDdissolvedI B D INTER- MARKET BRAND DEVELOPERS LIMITEDdissolvedIOS FINANCIAL LIMITEDdissolvedR.B.F. ASIA DISTRIBUTORSactiveR.B.F. SUPPLIES LIMITEDactiveSODECI LIMITEDdissolvedSWEETYET DEVELOPMENT LIMITEDactiveTAURIAN HOLDINGS LIMITEDdissolvedWESTHIGHWAY LIMITEDstrike_offΕ. ΠΑΛΑΙΧΩΡΙΤΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΤΔstrike_offΣΟΥΒΛΑΚΙ ''ΚΑΡΠΑΣΙΑ'' Ε.Π.Σ.Κactive

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΡΣΙΩΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100