DOSSIERS / LUKAS DANIEL RENOVATIONS
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Company dossier

LUKAS DANIEL RENOVATIONS

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: BN55781 · BN55781 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LUKAS DANIEL RENOVATIONS
DRCIP data.gov.cy
BN55781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-16
DRCIP data.gov.cy
ΔΡΑΜΑΣ, 36,, THEA COURT BLOCK 5, Flat 22,, ΠΑΡΑΛΙΜΝΙ, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
LUKASZ DANIELshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUKASZ DANIEL (officer) matches PEP Daniel B. Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100