DOSSIERS / KP CYPRUS LONDON ACCOMODATION
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Company dossier

KP CYPRUS LONDON ACCOMODATION

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: BN22665 · BN22665 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KP CYPRUS LONDON ACCOMODATION
DRCIP data.gov.cy
BN22665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
Τρικούπη, 36,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100