DOSSIERS / D & K KYRIAKOU HOLDINGS LIMITED
← SearchExport PDF
Company dossier

D & K KYRIAKOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-16
KYBE ID: HE146539 · HE146539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
D & K KYRIAKOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE146539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-16
DRCIP data.gov.cy
Πλάτωνος, 56,, Κοντοβάδια, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100