DOSSIERS / C.E.I. CYPRUS ENVIRONMENTAL INDUSTRIES LIMITED
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C.E.I. CYPRUS ENVIRONMENTAL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-27
KYBE ID: HE35353 · HE35353 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.E.I. CYPRUS ENVIRONMENTAL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE35353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-27
DRCIP data.gov.cy
Φτελιάς, 26,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ (ΜΙΚΗΣ) ΑΡΓΥΡΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100