DOSSIERS / CSS & ASSOCIATES L.L.C.
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CSS & ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 1995-06-05
KYBE ID: HE71497 · HE71497 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CSS & ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE71497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-05
DRCIP data.gov.cy
Αγίου Φωτίου, 55,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΟΛΟΚΑΣΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~28 year(s) before its web domain (cssassociates.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100