DOSSIERS / WORLD LEBANESE CULTURAL UNION OF CYPRUS
← SearchExport PDF
Company dossier

WORLD LEBANESE CULTURAL UNION OF CYPRUS

CYPRUS · COMPANY · INCORPORATED 2019-05-16
KYBE ID: HE397789 · HE397789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
WORLD LEBANESE CULTURAL UNION OF CYPRUS
DRCIP data.gov.cy
HE397789
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-05-16
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 41,, SEMELI PORT VIEW, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ELIAS EIDdirector—Cyprus registry
ELIAS EIDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100