DOSSIERS / KERNLAND PROPERTIES LIMITED
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Company dossier

KERNLAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-10
KYBE ID: HE330385 · HE330385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KERNLAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE330385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-10
DRCIP data.gov.cy
Τρικώμου, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100