DOSSIERS / MIKYTHO TRADING COMPANY
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Partnership dossier

MIKYTHO TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1969-03-06
KYBE ID: S3854 · S3854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MIKYTHO TRADING COMPANY
DRCIP data.gov.cy
S3854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-03-06
DRCIP data.gov.cy
Ακροπόλεως, 6,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ Κ. ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ Ι. ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ Ι. ΚΑΣΤΡΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100