DOSSIERS / IOLA SARIDOU LLC
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Company dossier

IOLA SARIDOU LLC

CYPRUS · COMPANY · INCORPORATED 2023-09-22
KYBE ID: HE451644 · HE451644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
IOLA SARIDOU LLC
DRCIP data.gov.cy
HE451644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-22
DRCIP data.gov.cy
Εξω Βρυσης, 33Β,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΟΛΑ ΣΑΡΙΔΟΥdirector—Cyprus registry
ΙΟΛΑ ΣΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100