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Company dossier

ABOUTFLAT

CYPRUS · COMPANY · INCORPORATED 2023-10-02
KYBE ID: BN58158 · BN58158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABOUTFLAT
DRCIP data.gov.cy
BN58158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-02
DRCIP data.gov.cy
ΜΙΑΣ ΜΗΛΙΑΣ, 49,, Flat 203,, ΛΑΚΑΤΑΜΕΙΑ, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100