DOSSIERS / ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-13
KYBE ID: HE78888 · HE78888 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-13
DRCIP data.gov.cy
Κάσου, 22,, BLOCK L, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100