DOSSIERS / C & P PARTUMDOMUS LTD
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Company dossier

C & P PARTUMDOMUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438204 · HE438204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C & P PARTUMDOMUS LTD
DRCIP data.gov.cy
HE438204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-08
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 5,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100