DOSSIERS / ILLUMINATE LIGHTING
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Company dossier

ILLUMINATE LIGHTING

CYPRUS · COMPANY · INCORPORATED 2017-10-09
KYBE ID: BN46483 · BN46483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ILLUMINATE LIGHTING
DRCIP data.gov.cy
BN46483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-09
DRCIP data.gov.cy
Σπάρτης, 2,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100