DOSSIERS / PROPERTYLINK
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Company dossier

PROPERTYLINK

CYPRUS · COMPANY · INCORPORATED 2001-08-16
KYBE ID: BN21902 · BN21902 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PROPERTYLINK
DRCIP data.gov.cy
BN21902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-08-16
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 28,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100