DOSSIERS / SL 1637 CONSULT AGENCY LTD
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Company dossier

SL 1637 CONSULT AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-24
KYBE ID: HE435853 · HE435853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SL 1637 CONSULT AGENCY LTD
DRCIP data.gov.cy
HE435853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-24
DRCIP data.gov.cy
Γλάδστωνος, 110,, HOUSE OF SPARTAS, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DMITRII GRIGORIEVdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΑΚΟΥΛΣΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100