DOSSIERS / ΑΚΙΝΗΤΑ ΣΙΜΠΕΛΙΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ ΣΙΜΠΕΛΙΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-07-12
KYBE ID: HE40671 · HE40671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ ΣΙΜΠΕΛΙΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-12
DRCIP data.gov.cy
Κλήμεντος, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100