DOSSIERS / N. KYRIACOU ESTATES LIMITED
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N. KYRIACOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-12
KYBE ID: HE43491 · HE43491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
N. KYRIACOU ESTATES LIMITED
DRCIP data.gov.cy
HE43491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-12
DRCIP data.gov.cy
Ελλάδος, 41,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100