DOSSIERS / DIANA & GEORGE KIOSK LTD
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Company dossier

DIANA & GEORGE KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-13
KYBE ID: HE256103 · HE256103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIANA & GEORGE KIOSK LTD
DRCIP data.gov.cy
HE256103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-13
DRCIP data.gov.cy
Κάνιγγος, 13,, EVEL COURT A, Flat 4,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DILYANA ANDREYCHEVA IVANOVAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥsecretary—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