DOSSIERS / SOUTHDOT SERVICES LIMITED
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Company dossier

SOUTHDOT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-17
KYBE ID: HE364970 · HE364970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOUTHDOT SERVICES LIMITED
DRCIP data.gov.cy
HE364970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-17
DRCIP data.gov.cy
Πινδάρου, 18,, ATHINEA 7, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
THIERRY MICHEL JEAN BANCHETdirector—Cyprus registry
ΠΟΛΙΝΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100