DOSSIERS / LENORCA CORPORATION PUBLIC COMPANY LTD
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Company dossier

LENORCA CORPORATION PUBLIC COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-24
KYBE ID: HE323868 · HE323868 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LENORCA CORPORATION PUBLIC COMPANY LTD
DRCIP data.gov.cy
HE323868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2013-07-24
DRCIP data.gov.cy
Στροβολού, 89,, Flat 102,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΑΚΑΛΑΚΤΣΙΟΓΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑTZHΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100