DOSSIERS / ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΣΙΑΛΑΜΑΤΗΣ"
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ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΣΙΑΛΑΜΑΤΗΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1986-09-03
KYBE ID: S7978 · S7978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΣΙΑΛΑΜΑΤΗΣ"
DRCIP data.gov.cy
S7978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-09-03
DRCIP data.gov.cy
Πραξίππου,, Λαϊκή Γειτονιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΤΣΙΓΚΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100