DOSSIERS / KYPROS M. GEORGIOU CONSTRUCTIONS
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KYPROS M. GEORGIOU CONSTRUCTIONS

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: BN50870 · BN50870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KYPROS M. GEORGIOU CONSTRUCTIONS
DRCIP data.gov.cy
BN50870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-20
DRCIP data.gov.cy
Αρσινόης, 7Α,, Λάρνακα, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΠΡΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100