DOSSIERS / K. A. ΠΥΘΕΥΣ ΛΤΔ
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Company dossier

K. A. ΠΥΘΕΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252438 · HE252438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K. A. ΠΥΘΕΥΣ ΛΤΔ
DRCIP data.gov.cy
HE252438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 101,, ACADEMIA CENTER BLOCK 3, Floor 1,, Σκάλα, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΧΑΜΠΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100