DOSSIERS / CLASSINVEST ENTERPRISES LIMITED
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Company dossier

CLASSINVEST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-09
KYBE ID: HE149294 · HE149294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CLASSINVEST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-09
DRCIP data.gov.cy
Αρκαδίας, 9,, Flat 206,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΓΙΑΚΟΒΛΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100