DOSSIERS / ΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΣΟΥΖΑΝΤΡΙΑ ΛΙΜΙΤΕΔ
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ΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΣΟΥΖΑΝΤΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126970 · HE126970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΣΟΥΖΑΝΤΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE126970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 104,, Πέτρου & Παύλου, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AGRIPPA TRADING LIMITEDShared officer / director · 11 share thisBRILLIANIT LIMITEDShared officer / director · 11 share thisCAMEROI PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisMAKOST LIMITEDShared officer / director · 11 share thisRSA ROSI DECORINI LTDShared officer / director · 11 share thisRAED FINANCE CREDIT LIMITEDShared officer / director · 11 share thisFINFUND LIMITEDShared officer / director · 11 share thisKENMARLO PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisISCOVICH FINANCE LIMITEDShared officer / director · 11 share thisFARLETON MANAGEMENT LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΟΥΘΟΥΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100