DOSSIERS / L.G.X. GROCERIES LIMITED
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L.G.X. GROCERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-27
KYBE ID: HE34423 · HE34423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
L.G.X. GROCERIES LIMITED
DRCIP data.gov.cy
HE34423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 79,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100