DOSSIERS / 2S ELCYP MANAGEMENT SERVICES LTD
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Company dossier

2S ELCYP MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401450 · HE401450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
2S ELCYP MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE401450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Νεοφύτου Χαραλάμπους, 4,, Καλλέπεια, 8541, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΠΑΝΟΥΔΑΚΗΣdirector—Cyprus registry
ΜΑΓΙΑ ΣΠΑΝΟΥΔΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100