DOSSIERS / C.P.L. LIMNIOTIS EXPORTS LIMITED
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C.P.L. LIMNIOTIS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119549 · HE119549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C.P.L. LIMNIOTIS EXPORTS LIMITED
DRCIP data.gov.cy
HE119549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Ελευθερίας, 111,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ Π. ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ Π. ΛΙΜΝΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100