DOSSIERS / ALKYON KNITWEAR
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Partnership dossier

ALKYON KNITWEAR

CYPRUS · PARTNERSHIP · INCORPORATED 1976-01-05
KYBE ID: S5573 · S5573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALKYON KNITWEAR
DRCIP data.gov.cy
S5573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-01-05
DRCIP data.gov.cy
Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΑΡΙΑ Δ. ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100