DOSSIERS / LIMNI GARDENS PARALIMNI
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Company dossier

LIMNI GARDENS PARALIMNI

CYPRUS · COMPANY · INCORPORATED 1994-08-09
KYBE ID: BN14227 · BN14227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LIMNI GARDENS PARALIMNI
DRCIP data.gov.cy
BN14227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-08-09
DRCIP data.gov.cy
1 Απριλίου, 18,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΟΛΥΚΑΡΠΟΣ Α. ΠΟΛΥΚΑΡΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100