DOSSIERS / S.B. PRESS TRANSLATOR AND INTERPRETER
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Company dossier

S.B. PRESS TRANSLATOR AND INTERPRETER

CYPRUS · COMPANY · INCORPORATED 2017-09-04
KYBE ID: BN46291 · BN46291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
S.B. PRESS TRANSLATOR AND INTERPRETER
DRCIP data.gov.cy
BN46291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-09-04
DRCIP data.gov.cy
Χρύσανθου Μυλωνά, 16,, Floor 1, Flat 101,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΕΡΚΕΙ ΠΑΠΑΙΑΝshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.S.S. PRESS TRANSLATOR AND INTERPRETER LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100