DOSSIERS / C & M POTTERY
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Partnership dossier

C & M POTTERY

CYPRUS · PARTNERSHIP · INCORPORATED 1996-11-28
KYBE ID: S9724 · S9724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C & M POTTERY
DRCIP data.gov.cy
S9724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-11-28
DRCIP data.gov.cy
Κολώνη, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΖΙΑΚΟΥΡΗpartner—Cyprus registry
ΜΑΡΙΑ ΤΖΙΑΚΟΥΡΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100