DOSSIERS / CIET (CYPRUS INDUSTRIAL EQUIPMENT & TOOLS SUPPLIER)
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Company dossier

CIET (CYPRUS INDUSTRIAL EQUIPMENT & TOOLS SUPPLIER)

CYPRUS · COMPANY · INCORPORATED 1970-02-20
KYBE ID: BN1751 · BN1751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CIET (CYPRUS INDUSTRIAL EQUIPMENT & TOOLS SUPPLIER)
DRCIP data.gov.cy
BN1751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1970-02-20
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100