Key facts
activeKIER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE3166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-08-05
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KIER (CYPRUS) LIMITED
RISK SCORE22LOW RISK
Companies at this address
26 totalALIONIS FINANCIAL SERVICES LIMITEDCHALKOVOUNOS FARM LIMITEDCHRISTODOULIDES - MARNEROS - PRASTITS & COD.C. ATHIANA CAR RENTALS LIMITEDELANZO TRANSPORTS CO LIMITEDFOUR SEASONS HOTELG.H.R. LIMITEDG.P.N. MARKETING LIMITEDGREAT EXPECTATIONS GAMES LIMITEDKIKLOS GENERAL CONTRACTORSMAVROS THEME PARK LIMITEDMELGABS ENVIRO PROMOTIONS LIMITEDMELI HANDTOOLS LIMITEDM.M.M. MARINE LIMITEDMODARA TRADING AND CONSULTING LIMITEDNOUVAL CO LIMITEDPANCATERING LIMITEDP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDPLAN - COST CONSULTING BUREAUSTELIOS IACOVIDES TRADING CO LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣ | director | — | Cyprus registry |
| ΛΑΥΡΕΝΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ | director | — | Cyprus registry |
| SEGOVIA FARM LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100