DOSSIERS / KYRIACOS KYRIACOU DIGGER AND LOADER LIMITED
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Company dossier

KYRIACOS KYRIACOU DIGGER AND LOADER LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-05
KYBE ID: HE47918 · HE47918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KYRIACOS KYRIACOU DIGGER AND LOADER LIMITED
DRCIP data.gov.cy
HE47918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-05
DRCIP data.gov.cy
Κέρκυρας, 20,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ 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