DOSSIERS / MS CARESWELL PROPERTY MANAGEMENT SERVICES LTD
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Company dossier

MS CARESWELL PROPERTY MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454846 · HE454846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MS CARESWELL PROPERTY MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE454846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-22
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 11,, VAMICO 1, Flat 44,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100