DOSSIERS / ATHEPAV DEVELOPMENTS
← SearchExport PDF
Partnership dossier

ATHEPAV DEVELOPMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 1990-11-03
KYBE ID: S8709 · S8709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ATHEPAV DEVELOPMENTS
DRCIP data.gov.cy
S8709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-11-03
DRCIP data.gov.cy
Κάμπου, 1,, STYLSON,, Βιομηχανική Ζώνη Στροβόλου, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ Π. ΚΟΙΡΑΝΙΔΗpartner—Cyprus registry
ΘΑΣΟΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΠΑΥΛΟΣ Σ. ΚΟΙΡΑΝΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Θ. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100