DOSSIERS / AHEAD OF THE CURVE LTD
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Company dossier

AHEAD OF THE CURVE LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-27
KYBE ID: HE401325 · HE401325 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AHEAD OF THE CURVE LTD
DRCIP data.gov.cy
HE401325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-27
DRCIP data.gov.cy
Αχαιών, 23Α,, Flat 102,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDRZEJ MATEUSZ SOCHACKIdirectorCyprus registry
ANDRZEJ MATEUSZ SOCHACKIsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100