DOSSIERS / LOS ANGELES BURGER
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Company dossier

LOS ANGELES BURGER

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: BN54954 · BN54954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LOS ANGELES BURGER
DRCIP data.gov.cy
BN54954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Μακεδονίας, 10,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΗ 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