DOSSIERS / CBS LOUIS LTD
← SearchExport PDF
Company dossier

CBS LOUIS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-02
KYBE ID: HE277940 · HE277940 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CBS LOUIS LTD
DRCIP data.gov.cy
HE277940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-02
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 33,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΗΣ ΛΟΙΖΟΥdirectorCyprus registry
ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100