Key facts
activeKERDOA LIMITED
DRCIP data.gov.cy
HE190094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KERDOA LIMITED
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΟΥΛΑ Σ. ΓΕΩΡΓΙΑΔΗ | director | — | Cyprus registry |
| GEOS SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100