DOSSIERS / CS IT SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

CS IT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-22
KYBE ID: HE141345 · HE141345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CS IT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE141345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-22
DRCIP data.gov.cy
Στροβόλου, 117,, Floor 4, Flat 402,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100