DOSSIERS / LESCADO LIMITED
← SearchExport PDF
Company dossier

LESCADO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157702 · HE157702 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LESCADO LIMITED
DRCIP data.gov.cy
HE157702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-18
DRCIP data.gov.cy
Στραβώνος, 2,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΨΙΝΤΡΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100