DOSSIERS / ΣΥΡΙΜΗΣ ΚΑΙ ΚΑΛΙΝΤΖΙΑΝ
← SearchExport PDF
Partnership dossier

ΣΥΡΙΜΗΣ ΚΑΙ ΚΑΛΙΝΤΖΙΑΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1964-06-26
KYBE ID: S2854 · S2854 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ΣΥΡΙΜΗΣ ΚΑΙ ΚΑΛΙΝΤΖΙΑΝ
DRCIP data.gov.cy
S2854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1964-06-26
DRCIP data.gov.cy
Τρικούπη, 85,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΥΡΙΜΗΣpartnerCyprus registry
ΜΙΣΣΑΚ ΣΑΡΚΙΣ ΚΑΛΙΝΤΖΙΑΝpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100