DOSSIERS / ΚΑΠΠΑ ΠΛΗΡΟΦΟΡΙΚΗ (ΜΗΧΑΝΟΓΡΑΦΙΚΕΣ ΥΠΗΡΕΣΙΕΣ)
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ΚΑΠΠΑ ΠΛΗΡΟΦΟΡΙΚΗ (ΜΗΧΑΝΟΓΡΑΦΙΚΕΣ ΥΠΗΡΕΣΙΕΣ)

CYPRUS · PARTNERSHIP · INCORPORATED 1997-06-24
KYBE ID: S9824 · S9824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΚΑΠΠΑ ΠΛΗΡΟΦΟΡΙΚΗ (ΜΗΧΑΝΟΓΡΑΦΙΚΕΣ ΥΠΗΡΕΣΙΕΣ)
DRCIP data.gov.cy
S9824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-06-24
DRCIP data.gov.cy
Ταγμ. Πουλίου, 16,, C. MICHAELIDES 34, Flat 2,, ΄Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΥΛΩΝΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΛΟΙΖΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100