DOSSIERS / Κ.Ι. ΣΙΔΗΡΟΤΕΧΝΙΚΗ
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Company dossier

Κ.Ι. ΣΙΔΗΡΟΤΕΧΝΙΚΗ

CYPRUS · COMPANY · INCORPORATED 2001-05-25
KYBE ID: BN21569 · BN21569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Κ.Ι. ΣΙΔΗΡΟΤΕΧΝΙΚΗ
DRCIP data.gov.cy
BN21569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-25
DRCIP data.gov.cy
Γρίβα Διγενή, 35,, Κ. Λακατάμεια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100