DOSSIERS / SAVVAS KYRIACOU & SONS (JEWELLERY) LIMITED
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SAVVAS KYRIACOU & SONS (JEWELLERY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-03
KYBE ID: HE34491 · HE34491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SAVVAS KYRIACOU & SONS (JEWELLERY) LIMITED
DRCIP data.gov.cy
HE34491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-03
DRCIP data.gov.cy
Φώτη Πίττα, 38,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100