DOSSIERS / LONGO CAMPO INVESTMENTS LTD
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Company dossier

LONGO CAMPO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-04
KYBE ID: HE360777 · HE360777 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LONGO CAMPO INVESTMENTS LTD
DRCIP data.gov.cy
HE360777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-04
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 15,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΤΣΑΜΠΑdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100