DOSSIERS / LOS PISTOLEROS (MEXICANOS)
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Company dossier

LOS PISTOLEROS (MEXICANOS)

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: BN53470 · BN53470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LOS PISTOLEROS (MEXICANOS)
DRCIP data.gov.cy
BN53470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Κυριάκου Ψύλλου, 27,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100