DOSSIERS / KYRANI LIMITED
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Company dossier

KYRANI LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-25
KYBE ID: HE421952 · HE421952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KYRANI LIMITED
DRCIP data.gov.cy
HE421952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-25
DRCIP data.gov.cy
Θησέως, 1,, AGIOS NEKTARIOS COURT, Flat 101,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100