Key facts
dissolvedCSCS LIMITED
DRCIP data.gov.cy
HE297393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-23
DRCIP data.gov.cy
Βυζαντίου, 28,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CSCS LIMITED
RISK SCORE16LOW RISK
Companies at this address
13 totalCENIUS LTDCITIUS SERVICES LIMITEDCITIUS TRUST LIMITED"COSTAS G. TYMVIOS ESTATES LIMITED""COSTAS G. TYMVIOS HOLDINGS LIMITED"COSTAS G. TYMVIOS TRADERS LIMITEDGRANFELD CONSULTING LIMITEDGRANFELD WEALTH MANAGEMENT LIMITEDOFFTAX LTDSOUTHWOOD INVESTMENTS LTDTHERMES ENTERPRISES LIMITEDΚΩΣΤΑΣ Γ. ΤΥΜΒΙΟΣ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100