DOSSIERS / CYCLETRAIL BUSINESS LTD
← SearchExport PDF
Company dossier

CYCLETRAIL BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200304 · HE200304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CYCLETRAIL BUSINESS LTD
DRCIP data.gov.cy
HE200304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Kennedy, 12-14,, Floor 3, Flat 303,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΥΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100