Key facts
activeKESA GENERAL SERVICES
DRCIP data.gov.cy
BN15163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-06-23
DRCIP data.gov.cy
Ελένης Παλαιολογίνας, 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
KESA GENERAL SERVICES
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΗΡΑΚΛΕΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100