DOSSIERS / C.S. LE SOULIER
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Company dossier

C.S. LE SOULIER

CYPRUS · COMPANY · INCORPORATED 1995-10-23
KYBE ID: BN15465 · BN15465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.S. LE SOULIER
DRCIP data.gov.cy
BN15465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-10-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 198,, MARINOS BUILDING, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100