DOSSIERS / MICHAEL PAPA KYRIAKOU "DERYNIOTIS"
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Company dossier

MICHAEL PAPA KYRIAKOU "DERYNIOTIS"

CYPRUS · COMPANY · INCORPORATED 1942-02-06
KYBE ID: BN121 · BN121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MICHAEL PAPA KYRIAKOU "DERYNIOTIS"
DRCIP data.gov.cy
BN121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1942-02-06
DRCIP data.gov.cy
Αμμόχωστος, Βαρώσια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΛΕΠΤΟΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ Μ. ΛΕΠΤΟΣpartner—Cyprus registry
ANNA ANDREA YIANNAKOURIshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100