DOSSIERS / LUPO WEAR
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Company dossier

LUPO WEAR

CYPRUS · COMPANY · INCORPORATED 1991-08-02
KYBE ID: BN11151 · BN11151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LUPO WEAR
DRCIP data.gov.cy
BN11151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-08-02
DRCIP data.gov.cy
Σαλαμίνος, 1,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100