DOSSIERS / BURSONCO LIMITED
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Company dossier

BURSONCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107985 · HE107985 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BURSONCO LIMITED
DRCIP data.gov.cy
HE107985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9Β,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΝΙΚΗΦΟΡΟΥdirectorCyprus registry
ΕΙΡΗΝΗ ΠΑΠΑΠΑΥΛΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100