DOSSIERS / CTT KIPRO-LIBYAN TRADING HOUSE
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Partnership dossier

CTT KIPRO-LIBYAN TRADING HOUSE

CYPRUS · PARTNERSHIP · INCORPORATED 1999-12-14
KYBE ID: S10258 · S10258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CTT KIPRO-LIBYAN TRADING HOUSE
DRCIP data.gov.cy
S10258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-12-14
DRCIP data.gov.cy
Σπύρου Αραούζου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣpartner—Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100