DOSSIERS / KPCH SECURITY SYSTEMS (D.I.Y.)
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KPCH SECURITY SYSTEMS (D.I.Y.)

CYPRUS · PARTNERSHIP · INCORPORATED 2011-08-30
KYBE ID: S11955 · S11955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KPCH SECURITY SYSTEMS (D.I.Y.)
DRCIP data.gov.cy
S11955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-08-30
DRCIP data.gov.cy
Λαχανοκήπων, 5,, Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—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