Key facts
activeMR. LUKO
DRCIP data.gov.cy
BN56238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Ιφιγενείας, 48,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MR. LUKO
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΦΑΝΟΣ ΣΑΝΤΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100