DOSSIERS / CURIUM BUSINESS SERVICE AND PROMOTION COMPANY
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Partnership dossier

CURIUM BUSINESS SERVICE AND PROMOTION COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1961-02-07
KYBE ID: S2332 · S2332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CURIUM BUSINESS SERVICE AND PROMOTION COMPANY
DRCIP data.gov.cy
S2332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1961-02-07
DRCIP data.gov.cy
Βασιλέως Γεωργίου VI, 132,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΒΡΥΩΝΙΔΗΣpartner—Cyprus registry
ΚΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΠΑΥΛΟΣ Ι. ΠΕΛΑΓΙΑΣpartner—Cyprus registry
ΤΕΡΨΙΧΟΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100