DOSSIERS / L.A. SEMEN DELIVERY SERVICE LTD
← SearchExport PDF
Company dossier

L.A. SEMEN DELIVERY SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-19
KYBE ID: HE242135 · HE242135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
L.A. SEMEN DELIVERY SERVICE LTD
DRCIP data.gov.cy
HE242135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-19
DRCIP data.gov.cy
Τάσου Παπαδόπουλου, 28,, Αγία Βαρβάρα, 2065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100