DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΚΑΙ ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥ
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Partnership dossier

ΓΙΑΝΝΑΚΗΣ ΚΑΙ ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-02-07
KYBE ID: S6141 · S6141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΑΚΗΣ ΚΑΙ ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥ
DRCIP data.gov.cy
S6141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-02-07
DRCIP data.gov.cy
Αρχ. Κυπριανού, 34,, STOA KOTSAPA,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Κ. ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100