DOSSIERS / SAEC MECHANICAL L.L.C.
← SearchExport PDF
Company dossier

SAEC MECHANICAL L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393649 · HE393649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SAEC MECHANICAL L.L.C.
DRCIP data.gov.cy
HE393649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Δικαιάρχου, 4,, SAXEMO COURT, Flat 2,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100