DOSSIERS / ΛΑΒΑΚΟ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ
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Partnership dossier

ΛΑΒΑΚΟ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1976-08-23
KYBE ID: S5739 · S5739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΛΑΒΑΚΟ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ
DRCIP data.gov.cy
S5739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-08-23
DRCIP data.gov.cy
Ερεσσού, 12,, Flat 3,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΑpartner—Cyprus registry
ΚΙΜΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥpartner—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