DOSSIERS / ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ "ΜΙΡΑΝΤΙ"
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Partnership dossier

ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ "ΜΙΡΑΝΤΙ"

CYPRUS · PARTNERSHIP · INCORPORATED 1973-04-13
KYBE ID: S4986 · S4986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ "ΜΙΡΑΝΤΙ"
DRCIP data.gov.cy
S4986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-04-13
DRCIP data.gov.cy
Βατυλή, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΘΕΜΙΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100