DOSSIERS / KESNA GREEK MARKET LIMITED
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Company dossier

KESNA GREEK MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-24
KYBE ID: HE76662 · HE76662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
KESNA GREEK MARKET LIMITED
DRCIP data.gov.cy
HE76662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-24
DRCIP data.gov.cy
Ναυπάκτου, 2,, PELEKANOS COURT 10, Flat 404,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100