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Company dossier

ΣΜΑΡΑΓΔΑ ΚΩΡΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-09
KYBE ID: HE161735 · HE161735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΣΜΑΡΑΓΔΑ ΚΩΡΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-09
DRCIP data.gov.cy
Σκαρλάττι,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΜΑΡΑΓΔΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΜΑΡΑΓΔΑ ΣΤΥΛΙΑΝΟΥsecretary—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