Key facts
activeLUSSURIA ENTERTAINMENT
DRCIP data.gov.cy
BN48898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Κίμωνος, 9,, KIMON COURT 1, Flat 302,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LUSSURIA ENTERTAINMENT
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΚΑΡΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100