DOSSIERS / STEPPING STONES TO A BRIGHTER FUTURE LIMITED
← SearchExport PDF
Company dossier

STEPPING STONES TO A BRIGHTER FUTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395294 · HE395294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
STEPPING STONES TO A BRIGHTER FUTURE LIMITED
DRCIP data.gov.cy
HE395294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Υπατίας, 8A,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100