DOSSIERS / LOWCHEN INVESTMENTS LIMITED
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Company dossier

LOWCHEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: HE333275 · HE333275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOWCHEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE333275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος, 1,, JNT BUSINESS CENTER, Flat 303,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100