DOSSIERS / MACUA POOL BAR
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Company dossier

MACUA POOL BAR

CYPRUS · COMPANY · INCORPORATED 2013-09-23
KYBE ID: BN39423 · BN39423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MACUA POOL BAR
DRCIP data.gov.cy
BN39423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-23
DRCIP data.gov.cy
Γεωργίου Α΄, 64,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100