DOSSIERS / ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΥΝΤΑΝΟΥΙ
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Partnership dossier

ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΥΝΤΑΝΟΥΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-08-20
KYBE ID: S6723 · S6723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΥΝΤΑΝΟΥΙ
DRCIP data.gov.cy
S6723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-08-20
DRCIP data.gov.cy
Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΙΩΑΝΝΟΥpartner—Cyprus registry
ΘΟΥΛΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100