DOSSIERS / KGA CYPRIAN PROPERTIES LTD
← SearchExport PDF
Company dossier

KGA CYPRIAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-11
KYBE ID: HE359037 · HE359037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KGA CYPRIAN PROPERTIES LTD
DRCIP data.gov.cy
HE359037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-11
DRCIP data.gov.cy
Αποστόλου Παύλου, 32,, MICHAEL COURT,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100