DOSSIERS / LIKEONIC LTD
← SearchExport PDF
Company dossier

LIKEONIC LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388474 · HE388474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LIKEONIC LTD
DRCIP data.gov.cy
HE388474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-11
DRCIP data.gov.cy
Γεωργίου Μακφάντεν, 9,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KIRILL GORKOVENKOdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΪΖΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100