DOSSIERS / T.G. KYTHREOTIS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

T.G. KYTHREOTIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114497 · HE114497 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
T.G. KYTHREOTIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-14
DRCIP data.gov.cy
Ασκληπιού, 2,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Τ. ΚΥΘΡΑΙΩΤΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ Τ. ΚΥΘΡΑΙΩΤΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100