DOSSIERS / S.CH. ENERGIA TELEPHONE ACCESSORIES & MOBILE
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Company dossier

S.CH. ENERGIA TELEPHONE ACCESSORIES & MOBILE

CYPRUS · COMPANY · INCORPORATED 1998-04-08
KYBE ID: BN17739 · BN17739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S.CH. ENERGIA TELEPHONE ACCESSORIES & MOBILE
DRCIP data.gov.cy
BN17739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-04-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100