DOSSIERS / SCENARIO PRINTPLUS SERVICES
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Company dossier

SCENARIO PRINTPLUS SERVICES

CYPRUS · COMPANY · INCORPORATED 1988-07-02
KYBE ID: BN8439 · BN8439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SCENARIO PRINTPLUS SERVICES
DRCIP data.gov.cy
BN8439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-07-02
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 19Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
Ι. Γ. ΚΑΣΟΥΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100