DOSSIERS / S BROS INVESTMENTS CYPRUS LTD
← SearchExport PDF
Company dossier

S BROS INVESTMENTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-05
KYBE ID: HE452103 · HE452103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S BROS INVESTMENTS CYPRUS LTD
DRCIP data.gov.cy
HE452103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-05
DRCIP data.gov.cy
Καψαλίων, 4,, GERMASOGEIA GARDENS BLOCK 2, Flat 13,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
EYTAN VOLVOVICdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100