DOSSIERS / SB ENTERTAINMENT LTD
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Company dossier

SB ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-09
KYBE ID: HE365973 · HE365973 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SB ENTERTAINMENT LTD
DRCIP data.gov.cy
HE365973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-09
DRCIP data.gov.cy
Τεύκρου Ανθία, 45,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΟΖΟΣdirectorCyprus registry
ΡΙΤΣΑ ΑΝΔΡΕΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100