DOSSIERS / VONN LUFTELBERG LIMITED
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Company dossier

VONN LUFTELBERG LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-19
KYBE ID: HE114044 · HE114044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
VONN LUFTELBERG LIMITED
DRCIP data.gov.cy
HE114044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-19
DRCIP data.gov.cy
Ν. Δημητρίου, 13,, EOL BUILDING NO. 18,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KLAAS KARL KEEdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100