Key facts
active366 SYSTEM
DRCIP data.gov.cy
BN45979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-27
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, Floor 4, Flat 401,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
366 SYSTEM
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΙΜΟΣ ΣΥΜΕΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100