DOSSIERS / LYCONSEE MANAGEMENT LIMITED
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Company dossier

LYCONSEE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-06
KYBE ID: HE174722 · HE174722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LYCONSEE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE174722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-06
DRCIP data.gov.cy
Σαλαμίνας, 10,, Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΩ ΑΝΔΡΕΟΥdirector—Cyprus registry
VASPACO PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100