DOSSIERS / STRATEGO CONSULTING GROUP LTD
← SearchExport PDF
Company dossier

STRATEGO CONSULTING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-16
KYBE ID: HE347984 · HE347984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STRATEGO CONSULTING GROUP LTD
DRCIP data.gov.cy
HE347984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-16
DRCIP data.gov.cy
Δημητσάνης, 24Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100