DOSSIERS / F.C.C.P. CATERING
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Partnership dossier

F.C.C.P. CATERING

CYPRUS · PARTNERSHIP · INCORPORATED 1997-04-21
KYBE ID: S9789 · S9789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
F.C.C.P. CATERING
DRCIP data.gov.cy
S9789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-04-21
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου & 28 Οκτωβρίου,, φ/δι Eden Hotel Apartments, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΩΤΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100