DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ "ΕΒΕΡΕΣΤ"
← SearchExport PDF
Partnership dossier

ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ "ΕΒΕΡΕΣΤ"

CYPRUS · PARTNERSHIP · INCORPORATED 1973-03-23
KYBE ID: S4972 · S4972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ "ΕΒΕΡΕΣΤ"
DRCIP data.gov.cy
S4972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-03-23
DRCIP data.gov.cy
Σωκράτους, 34,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΟΒΑΝΙΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΙΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100