DOSSIERS / ΝΤΙΝΟΣ & ΚΥΜΙΣΗΣ
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Partnership dossier

ΝΤΙΝΟΣ & ΚΥΜΙΣΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1976-12-08
KYBE ID: S5837 · S5837 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ΝΤΙΝΟΣ & ΚΥΜΙΣΗΣ
DRCIP data.gov.cy
S5837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-12-08
DRCIP data.gov.cy
Διγενή Ακρίτα, 22Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΚΥΜΙΣΗΣpartnerCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100