DOSSIERS / SINGWELL ADVISORS LIMITED
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Company dossier

SINGWELL ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-21
KYBE ID: HE148692 · HE148692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SINGWELL ADVISORS LIMITED
DRCIP data.gov.cy
HE148692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-21
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS-MARIA, Floor 2, Flat 203,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SAVVAS ANDREAdirector—Cyprus registry
THEOPISTI SAVVA ANDREAdirector—Cyprus registry
THEOPISTI SAVVA ANDREAsecretary—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