DOSSIERS / K. C.C. GENERAL ENTEPRISES
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Partnership dossier

K. C.C. GENERAL ENTEPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1985-01-24
KYBE ID: S7663 · S7663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K. C.C. GENERAL ENTEPRISES
DRCIP data.gov.cy
S7663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-01-24
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, ANEMOMYLOS COURT, Flat 8Θ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΤΣΙΕΛΕΠΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΧΑΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100