DOSSIERS / SAKYRCO PROPERTIES LTD
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Company dossier

SAKYRCO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-14
KYBE ID: HE354580 · HE354580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SAKYRCO PROPERTIES LTD
DRCIP data.gov.cy
HE354580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-14
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 30,, SAKYRCO 2, Flat 001,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΒΡΑΑΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100