DOSSIERS / KIRINO INVESTMENTS LIMITED
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Company dossier

KIRINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-13
KYBE ID: HE332247 · HE332247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KIRINO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE332247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-13
DRCIP data.gov.cy
Αχαρνών, 9,, Βιομηχανική Περιοχή Λεμεσού 'Α, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΟΥΝΑΡΗ ΖΑΟΣΚΟΥΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100