DOSSIERS / KTESION
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Company dossier

KTESION

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: BN50218 · BN50218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KTESION
DRCIP data.gov.cy
BN50218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Ανδροκλέους, 15,, AMARAL 13,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100