DOSSIERS / KEYRUNON LIMITED
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Company dossier

KEYRUNON LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356358 · HE356358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KEYRUNON LIMITED
DRCIP data.gov.cy
HE356358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Ανδρέα Μιχαλακόπουλου, 27,, ZARTARCO BUILDING, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΜΑΝΙΑ ΡΑΝΤΕΒΙΤΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100