DOSSIERS / S. & M. UNDERWEAR CENTER
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Partnership dossier

S. & M. UNDERWEAR CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 2004-07-06
KYBE ID: S10951 · S10951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
S. & M. UNDERWEAR CENTER
DRCIP data.gov.cy
S10951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-07-06
DRCIP data.gov.cy
Αθαλάσσης, 154Γ,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΩ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100