DOSSIERS / TSIOUTTAS SKIP LIMITED
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Company dossier

TSIOUTTAS SKIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-23
KYBE ID: HE141376 · HE141376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TSIOUTTAS SKIP LIMITED
DRCIP data.gov.cy
HE141376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-23
DRCIP data.gov.cy
Θεόδωρου Παπακωνσταντή, 4,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΟΥΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΡΟΥΛΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100