DOSSIERS / URBAN KEYS CHARTERED SURVEYORS LIMITED
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URBAN KEYS CHARTERED SURVEYORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-20
KYBE ID: HE272212 · HE272212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
URBAN KEYS CHARTERED SURVEYORS LIMITED
DRCIP data.gov.cy
HE272212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-20
DRCIP data.gov.cy
'Αρτας, 7,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100