DOSSIERS / C & E THE SILVER SMITH
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Partnership dossier

C & E THE SILVER SMITH

CYPRUS · PARTNERSHIP · INCORPORATED 1995-05-22
KYBE ID: S9462 · S9462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C & E THE SILVER SMITH
DRCIP data.gov.cy
S9462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-05-22
DRCIP data.gov.cy
Κατσώνη, 5,, Αγίοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΠΕΤΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100