DOSSIERS / TROPICS 2000 DISCO
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Partnership dossier

TROPICS 2000 DISCO

CYPRUS · PARTNERSHIP · INCORPORATED 1980-06-03
KYBE ID: S6666 · S6666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TROPICS 2000 DISCO
DRCIP data.gov.cy
S6666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-06-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 128,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΔΗΜΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100