DOSSIERS / S.A.E. LOADMASTER SYSTEM LIMITED
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Company dossier

S.A.E. LOADMASTER SYSTEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-08
KYBE ID: HE42951 · HE42951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
S.A.E. LOADMASTER SYSTEM LIMITED
DRCIP data.gov.cy
HE42951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-08
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK B, Flat 201-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΕΡΜΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100