DOSSIERS / CHRISTOFER & ANGELOS KYRIACOU GENERAL TRADING LIMITED
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Company dossier

CHRISTOFER & ANGELOS KYRIACOU GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-26
KYBE ID: HE51845 · HE51845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTOFER & ANGELOS KYRIACOU GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE51845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-26
DRCIP data.gov.cy
Γλάδστωνος, 107Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΥΡΙΑΚΟΥ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—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