DOSSIERS / L.E.C. CHRISTENING ENTERPRISES LTD
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Company dossier

L.E.C. CHRISTENING ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407304 · HE407304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
L.E.C. CHRISTENING ENTERPRISES LTD
DRCIP data.gov.cy
HE407304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Λόρδου Βύρωνος, 16,, BLOCK B, Floor 2, Flat 2,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100