Key facts
dissolvedLEY INTERCOMMERCIAL LIMITED
DRCIP data.gov.cy
HE11349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-09
DRCIP data.gov.cy
Ομονοίας, 59,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LEY INTERCOMMERCIAL LIMITED
RISK SCORE16LOW RISK
Companies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΣΗΦ ΧΡΙΣΤΟΥ | director | — | Cyprus registry |
| CYPROSERVUS CO. LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100