DOSSIERS / STATUS VILLAS LTD
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STATUS VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-14
KYBE ID: HE354635 · HE354635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STATUS VILLAS LTD
DRCIP data.gov.cy
HE354635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-14
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 4,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΜΑΙΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100