DOSSIERS / A.K. DERGON LTD
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Company dossier

A.K. DERGON LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416812 · HE416812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.K. DERGON LTD
DRCIP data.gov.cy
HE416812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 44,, EUROMARKET,, Τρίτη Βιομηχανική Περιοχή ΄Υψωνα, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100