DOSSIERS / KYRIAKIDES SAM'S PLACE (PLATRES)
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KYRIAKIDES SAM'S PLACE (PLATRES)

CYPRUS · COMPANY · INCORPORATED 1991-04-04
KYBE ID: BN10880 · BN10880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KYRIAKIDES SAM'S PLACE (PLATRES)
DRCIP data.gov.cy
BN10880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-04-04
DRCIP data.gov.cy
Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ Χ. ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100