DOSSIERS / IOANNIS KYPRIANOU DLC
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Company dossier

IOANNIS KYPRIANOU DLC

CYPRUS · COMPANY · INCORPORATED 2012-03-19
KYBE ID: HE303149 · HE303149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IOANNIS KYPRIANOU DLC
DRCIP data.gov.cy
HE303149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-19
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, IOANNA 12, Floor 1, Flat 16,, Αγλατζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100