DOSSIERS / ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-31
KYBE ID: HE21093 · HE21093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-31
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 3,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΕΣΠΩ Β. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Β. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Β. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Β. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100