Key facts
dissolvedLOCANIO FINANCIAL LIMITED
DRCIP data.gov.cy
HE130790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-10
DRCIP data.gov.cy
Στραβώνος, 2,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LOCANIO FINANCIAL LIMITED
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ | director | — | Cyprus registry |
| GRAMARO CONSULTING & SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100