DOSSIERS / CYCLONG ENTERPRISES LTD
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Company dossier

CYCLONG ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-08
KYBE ID: HE263704 · HE263704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CYCLONG ENTERPRISES LTD
DRCIP data.gov.cy
HE263704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-08
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΦΡΙΝΟΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100