DOSSIERS / ΚΕΝΤΡΟΝ Ο ΚΥΡΙΛΛΗΣ
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Partnership dossier

ΚΕΝΤΡΟΝ Ο ΚΥΡΙΛΛΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1966-12-07
KYBE ID: S3281 · S3281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟΝ Ο ΚΥΡΙΛΛΗΣ
DRCIP data.gov.cy
S3281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-12-07
DRCIP data.gov.cy
Βασιλέως Παύλου, 7-9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΕΥΓΕΝΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100