DOSSIERS / K.T. GENERAL CLEANERS SERVICE
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Company dossier

K.T. GENERAL CLEANERS SERVICE

CYPRUS · COMPANY · INCORPORATED 1986-10-13
KYBE ID: BN7165 · BN7165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
K.T. GENERAL CLEANERS SERVICE
DRCIP data.gov.cy
BN7165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-10-13
DRCIP data.gov.cy
Φιλελλήνων, 12,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROVER GENERAL CLEANERS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100