DOSSIERS / ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΥΠΡΙΑΝΟΥ & ΚΥΡΙΑΚΙΔΗΣ
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Partnership dossier

ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΥΠΡΙΑΝΟΥ & ΚΥΡΙΑΚΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-05-20
KYBE ID: S7336 · S7336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΥΠΡΙΑΝΟΥ & ΚΥΡΙΑΚΙΔΗΣ
DRCIP data.gov.cy
S7336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-05-20
DRCIP data.gov.cy
Αγίου Αντωνίου,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100