DOSSIERS / CSB CYPRUS SPECIAL BREW LTD
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Company dossier

CSB CYPRUS SPECIAL BREW LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365574 · HE365574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CSB CYPRUS SPECIAL BREW LTD
DRCIP data.gov.cy
HE365574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
104 Δρόμος, 56,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100