DOSSIERS / IRENA KNITTING LIMITED
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Company dossier

IRENA KNITTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-16
KYBE ID: HE32130 · HE32130 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IRENA KNITTING LIMITED
DRCIP data.gov.cy
HE32130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-16
DRCIP data.gov.cy
Γιάν Συμπέλιους,, YIAN SIMPELIOUS COURT, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirectorCyprus registry
ΕΙΡΗΝΗ ΕΥΣΤΑΘΙΟΥdirectorCyprus registry
ΕΙΡΗΝΗ ΕΥΣΤΑΘΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100