DOSSIERS / BAMBOS KYRIACOU M.O.T. CENTRE LIMITED
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Company dossier

BAMBOS KYRIACOU M.O.T. CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: HE212011 · HE212011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BAMBOS KYRIACOU M.O.T. CENTRE LIMITED
DRCIP data.gov.cy
HE212011
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-12
DRCIP data.gov.cy
Αρχαίμου, 1Γ-Δ,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ Α. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100