DOSSIERS / INSOLES MANUFACTURING
← SearchExport PDF
Partnership dossier

INSOLES MANUFACTURING

CYPRUS · PARTNERSHIP · INCORPORATED 1980-01-08
KYBE ID: S6578 · S6578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INSOLES MANUFACTURING
DRCIP data.gov.cy
S6578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-01-08
DRCIP data.gov.cy
Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANGELOS HADJIGEORGIS CAR ACCESORIESactiveCOMA PLANTATIONSactiveDESTELMAR GENERAL TRADINGactiveLIEN COSMETICSactiveMAVAN T-SHIRT TRANFERSactiveMEGAPRESS K.P.K.activePANTELIS PASHIAS CO. LIMITEDactiveΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΥ ΚΑΙ ΥΙΟΣactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΧΑΤΖΗΑΔΑΜΟΥ & ΣΙΑactiveΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣactiveΚΥΠΡΟΣ & ΠΑΡΑΣΚΕΥΗ ΚΥΠΡΙΑΝΟΥdissolvedΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΧΡΥΣΩ Κ. ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100