DOSSIERS / LE LISERON COLLECTIONS LIMITED
← SearchExport PDF
Company dossier

LE LISERON COLLECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-23
KYBE ID: HE40769 · HE40769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LE LISERON COLLECTIONS LIMITED
DRCIP data.gov.cy
HE40769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-23
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΙΚΗ Μ. ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡ. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΛΙΚΗ Μ. ΠΕΤΡΟΥsecretary—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