Key facts
dissolvedSUMMER QUEEN LIMITED
DRCIP data.gov.cy
HE77432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-06
DRCIP data.gov.cy
Αθηνών, 36,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
SUMMER QUEEN LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΙΔΗΣ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΥ ΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΥ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100