DOSSIERS / LLFF CATERING SYSTEM
← SearchExport PDF
Company dossier

LLFF CATERING SYSTEM

CYPRUS · COMPANY · INCORPORATED 2008-07-24
KYBE ID: BN32343 · BN32343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LLFF CATERING SYSTEM
DRCIP data.gov.cy
BN32343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-24
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 18,, Floor 1, Flat 102,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100