DOSSIERS / GNP STANTAR KKOMETY
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Company dossier

GNP STANTAR KKOMETY

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: BN57971 · BN57971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GNP STANTAR KKOMETY
DRCIP data.gov.cy
BN57971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-08-23
DRCIP data.gov.cy
Χατζηλοιζή Μιχαηλίδη, 23,, Flat 102,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100