DOSSIERS / COBBLESTONE PAVING CYPRUS LIMITED
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COBBLESTONE PAVING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-24
KYBE ID: HE95571 · HE95571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COBBLESTONE PAVING CYPRUS LIMITED
DRCIP data.gov.cy
HE95571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΗΣΙΜΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΖΑΧΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100