DOSSIERS / SAXO OUTSOURCING LIMITED
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Company dossier

SAXO OUTSOURCING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-29
KYBE ID: HE299086 · HE299086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SAXO OUTSOURCING LIMITED
DRCIP data.gov.cy
HE299086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-29
DRCIP data.gov.cy
Σαν Σουσι, 27,, Groundfloor, Flat Α02,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100