DOSSIERS / SOUTH AFRICAN BUSINESS COUNCIL CYPRUS SA.B.C.C. LTD
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SOUTH AFRICAN BUSINESS COUNCIL CYPRUS SA.B.C.C. LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320696 · HE320696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SOUTH AFRICAN BUSINESS COUNCIL CYPRUS SA.B.C.C. LTD
DRCIP data.gov.cy
HE320696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
Αγίας Σοφίας, 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΝΟΛΙΤΟ ΠΗΤΕΡ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΝΔΡΕΑdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΑΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100