DOSSIERS / A & A SEMAPHORE
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Partnership dossier

A & A SEMAPHORE

CYPRUS · PARTNERSHIP · INCORPORATED 1992-02-28
KYBE ID: S8943 · S8943 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
A & A SEMAPHORE
DRCIP data.gov.cy
S8943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Πρίγκοπος Καρόλου, 22,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΓΕΩΡΓΙΑΔΗΣpartnerCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΙΔΗΣpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100