DOSSIERS / ΑΝΘΟΠΩΛΕΙΟ ΕΡΑΤΩ & ΣΙΑ
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Partnership dossier

ΑΝΘΟΠΩΛΕΙΟ ΕΡΑΤΩ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-03-23
KYBE ID: S9154 · S9154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΑΝΘΟΠΩΛΕΙΟ ΕΡΑΤΩ & ΣΙΑ
DRCIP data.gov.cy
S9154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-03-23
DRCIP data.gov.cy
Γρίβα Διγενή, 22,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΙΤΣΑ ΓΙΑΓΚΟΥpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100