DOSSIERS / LTFC ACCOUNTING SERVICES LIMITED
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Company dossier

LTFC ACCOUNTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-27
KYBE ID: HE413230 · HE413230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LTFC ACCOUNTING SERVICES LIMITED
DRCIP data.gov.cy
HE413230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-27
DRCIP data.gov.cy
Γλάδστωνος, 22,, Flat B14,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ESTRELLA BEATTYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100