DOSSIERS / 2MYD AEGOKEROS MANAGEMENT AND CONSULTANCY LIMITED
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Company dossier

2MYD AEGOKEROS MANAGEMENT AND CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-21
KYBE ID: HE169709 · HE169709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
2MYD AEGOKEROS MANAGEMENT AND CONSULTANCY LIMITED
DRCIP data.gov.cy
HE169709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-21
DRCIP data.gov.cy
Cavo Greco, 459,, Flat 1,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DASOS ANTHONY PAPADOPOULOSdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—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