DOSSIERS / THE RUCON BUILDMORE CO.
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Partnership dossier

THE RUCON BUILDMORE CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1963-06-12
KYBE ID: S2705 · S2705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THE RUCON BUILDMORE CO.
DRCIP data.gov.cy
S2705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1963-06-12
DRCIP data.gov.cy
Ανεξαρτησίας, 179,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ Π. ΚΩΝΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100