DOSSIERS / S.W. OUTUO INVESTMENT LTD
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Company dossier

S.W. OUTUO INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361326 · HE361326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.W. OUTUO INVESTMENT LTD
DRCIP data.gov.cy
HE361326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Λ. Ν. Νικολαίδη & Κιλκίς, 17,, S.P. CENTER, Floor 3, Flat 305-306,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100