DOSSIERS / S&B BUILDINGS LTD
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Company dossier

S&B BUILDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-04
KYBE ID: HE382230 · HE382230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S&B BUILDINGS LTD
DRCIP data.gov.cy
HE382230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-04
DRCIP data.gov.cy
Τσερίου, 97,, Floor 2, Flat 201,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΌΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΌΛΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100