DOSSIERS / ΚΩΣΤΑΣ ΠΑΡΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΠΑΡΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135546 · HE135546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ ΠΑΡΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
Πέτρου & Φλώρας Μαμμούς, 3,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ Γ. ΠΑΡΠΑΣdirector—Cyprus registry
ΜΑΜΑΣ Γ. ΠΑΡΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΑΡΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100