DOSSIERS / OUT OF SIGHT LIMITED
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OUT OF SIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-04
KYBE ID: HE324867 · HE324867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
OUT OF SIGHT LIMITED
DRCIP data.gov.cy
HE324867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-04
DRCIP data.gov.cy
Αγίου Ιουστίνου, 5,, Αρχάγγελος / Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100