DOSSIERS / ΚΕΡΚΥ
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Company dossier

ΚΕΡΚΥ

CYPRUS · COMPANY · INCORPORATED 2011-04-27
KYBE ID: BN36167 · BN36167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΚΕΡΚΥ
DRCIP data.gov.cy
BN36167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-04-27
DRCIP data.gov.cy
Θεσσαλίας, 30,, Flat 53,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΜΟΥΣΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100