Key facts
dissolvedΘΕΟΛΟΓΟΣ ΒΕΡΓΙΝΗΣ ΛΤΔ
DRCIP data.gov.cy
HE271917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-12
DRCIP data.gov.cy
Δράμας, 10,, Αγίοι Ομολογητές, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΘΕΟΛΟΓΟΣ ΒΕΡΓΙΝΗΣ ΛΤΔ
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ ΒΕΡΓΙΝΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΗ ΣΤΥΛΙΑΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100