DOSSIERS / DJ STS
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Company dossier

DJ STS

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: BN36996 · BN36996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DJ STS
DRCIP data.gov.cy
BN36996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Μίτσι, 4,, PLAZA CLUB,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100