DOSSIERS / SCUSARE CONSULTING LIMITED
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Company dossier

SCUSARE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274549 · HE274549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCUSARE CONSULTING LIMITED
DRCIP data.gov.cy
HE274549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-30
DRCIP data.gov.cy
Κατάνης, 1,, BLOCK A, Floor 1, Flat 101,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΗΛΙΤΣΑ ΠΡΑΣΤΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100