DOSSIERS / SOZOS J. FASOULIOTIS MEDICAL SERVICES LIMITED
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SOZOS J. FASOULIOTIS MEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276798 · HE276798 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SOZOS J. FASOULIOTIS MEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE276798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Δήλου, 11,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100