DOSSIERS / TWO PILLAR CYPRUS LTD
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Company dossier

TWO PILLAR CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429288 · HE429288 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TWO PILLAR CYPRUS LTD
DRCIP data.gov.cy
HE429288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Ηλία Παπακυριακού, 21,, 7 STARS TOWER, Floor 4,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
DANIEL MEIERdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ K. ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ K. ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100