DOSSIERS / 2C STREET
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Company dossier

2C STREET

CYPRUS · COMPANY · INCORPORATED 2015-03-12
KYBE ID: BN41683 · BN41683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
2C STREET
DRCIP data.gov.cy
BN41683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-12
DRCIP data.gov.cy
Ιφιγένειας, 20,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100