DOSSIERS / S. & K. GREAT CARS AGENCY LIMITED
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Company dossier

S. & K. GREAT CARS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-03
KYBE ID: HE108135 · HE108135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S. & K. GREAT CARS AGENCY LIMITED
DRCIP data.gov.cy
HE108135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-03
DRCIP data.gov.cy
Νικολάου 'Ελληνα, 130,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100