Key facts
dissolvedLESGALE LIMITED
DRCIP data.gov.cy
HE146465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-12
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LESGALE LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥ | director | — | Cyprus registry |
| ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ALASIAS SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 181 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100