DOSSIERS / L.R. CONSULTING COMPANY LIMITED
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Company dossier

L.R. CONSULTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108792 · HE108792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L.R. CONSULTING COMPANY LIMITED
DRCIP data.gov.cy
HE108792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER BLOCK B, Floor 2, Flat 201-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΖΕΝΟΣ ΛΕΜΗΣdirector—Cyprus registry
ΛΩΡΑΙΝ ΛΕΜΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣsecretary—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