DOSSIERS / P.S. GRAVES DE REGUM KIOSK LIMITED
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Company dossier

P.S. GRAVES DE REGUM KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-07
KYBE ID: HE125924 · HE125924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P.S. GRAVES DE REGUM KIOSK LIMITED
DRCIP data.gov.cy
HE125924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-07
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 114-115,, MARGARITA COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΞΕΝΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Γ. ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100