DOSSIERS / MY KIOSK P.G. SPOT SERVICE LIMITED
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Company dossier

MY KIOSK P.G. SPOT SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216288 · HE216288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MY KIOSK P.G. SPOT SERVICE LIMITED
DRCIP data.gov.cy
HE216288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 84,, GEORGIADES TOWER, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100