DOSSIERS / D.R.S. LAKE SIDE PARK LIMITED
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Company dossier

D.R.S. LAKE SIDE PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-12
KYBE ID: HE159610 · HE159610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
D.R.S. LAKE SIDE PARK LIMITED
DRCIP data.gov.cy
HE159610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-12
DRCIP data.gov.cy
Περιοχή Φράγματος,, Δάσος 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100