DOSSIERS / SB SAILING MARINE LTD
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Company dossier

SB SAILING MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-23
KYBE ID: HE391432 · HE391432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SB SAILING MARINE LTD
DRCIP data.gov.cy
HE391432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-23
DRCIP data.gov.cy
Μάρκου Δράκου, 12,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100