DOSSIERS / LUP PROPERTIES LIMITED
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Company dossier

LUP PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191419 · HE191419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LUP PROPERTIES LIMITED
DRCIP data.gov.cy
HE191419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-05
DRCIP data.gov.cy
Επιμηθέως,, Βιομηχανική Περιοχή Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΟΥΡΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100