DOSSIERS / Κ.Κ.Α. ΣΙΔΕΡΑ
← SearchExport PDF
Partnership dossier

Κ.Κ.Α. ΣΙΔΕΡΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2018-05-14
KYBE ID: S12842 · S12842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Κ.Κ.Α. ΣΙΔΕΡΑ
DRCIP data.gov.cy
S12842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
Χριστάκη Γεωργίου, 3,, Flat 201,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100