DOSSIERS / P.E KASPARIS VIEW RESIDENCE
← SearchExport PDF
Company dossier

P.E KASPARIS VIEW RESIDENCE

CYPRUS · COMPANY · INCORPORATED 2021-06-29
KYBE ID: BN53920 · BN53920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P.E KASPARIS VIEW RESIDENCE
DRCIP data.gov.cy
BN53920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-29
DRCIP data.gov.cy
Ηρακλή Στρούθου προς Κάτω Δρυ, 1,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΑ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100