DOSSIERS / L. CHRISTOPHIS (LC) LONDON CLOTHING
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Company dossier

L. CHRISTOPHIS (LC) LONDON CLOTHING

CYPRUS · COMPANY · INCORPORATED 1998-04-06
KYBE ID: BN17722 · BN17722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
L. CHRISTOPHIS (LC) LONDON CLOTHING
DRCIP data.gov.cy
BN17722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-04-06
DRCIP data.gov.cy
1η Απριλίου, 20,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΟΥΗΣ Δ. ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100