DOSSIERS / STUDIO EMPORIO SIGMA EPSILON LIMITED
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Company dossier

STUDIO EMPORIO SIGMA EPSILON LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-18
KYBE ID: HE102228 · HE102228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
STUDIO EMPORIO SIGMA EPSILON LIMITED
DRCIP data.gov.cy
HE102228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-18
DRCIP data.gov.cy
Ειρήνης, 10,, Δρόσια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΘΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100