DOSSIERS / KREON BUSINESS CONSULTANTS LIMITED
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Company dossier

KREON BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-24
KYBE ID: HE40148 · HE40148 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KREON BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE40148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-24
DRCIP data.gov.cy
Αθηνών, 3,, BLOCK 39, Flat 001,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΙΡΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100