DOSSIERS / SK COFFEE GERMASOGEIA LTD
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Company dossier

SK COFFEE GERMASOGEIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-11
KYBE ID: HE416253 · HE416253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SK COFFEE GERMASOGEIA LTD
DRCIP data.gov.cy
HE416253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-11
DRCIP data.gov.cy
Αγίας Παρασκευής, 44,, KINNIS RIVER COURT, Flat 182,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥsecretary—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