DOSSIERS / LDS - LIMASSOL DRIVING SCHOOL
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Company dossier

LDS - LIMASSOL DRIVING SCHOOL

CYPRUS · COMPANY · INCORPORATED 2016-04-14
KYBE ID: BN43669 · BN43669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LDS - LIMASSOL DRIVING SCHOOL
DRCIP data.gov.cy
BN43669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-04-14
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, Δ φάση, 19,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΑΡΧΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100