DOSSIERS / THE CYPRUS MARKET
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Company dossier

THE CYPRUS MARKET

CYPRUS · COMPANY · INCORPORATED 1937-01-21
KYBE ID: BN77 · BN77 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
THE CYPRUS MARKET
DRCIP data.gov.cy
BN77
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1937-01-21
DRCIP data.gov.cy
Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100