DOSSIERS / A & L FURNISHING LIMITED
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Company dossier

A & L FURNISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-10
KYBE ID: HE243315 · HE243315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A & L FURNISHING LIMITED
DRCIP data.gov.cy
HE243315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-10
DRCIP data.gov.cy
Δημήτρη Χάματσου, 67,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΛΟΙΖΟΥsecretary—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