DOSSIERS / ΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ "ΘΡΑΚΑ"
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Partnership dossier

ΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ "ΘΡΑΚΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 1979-03-10
KYBE ID: S6392 · S6392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ "ΘΡΑΚΑ"
DRCIP data.gov.cy
S6392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-03-10
DRCIP data.gov.cy
Λάρνακος, 46Γ,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100