DOSSIERS / ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΛΙΓΚΟΣ" ΛΙΜΙΤΕΔ
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ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΛΙΓΚΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-03
KYBE ID: HE41850 · HE41850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΛΙΓΚΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-03
DRCIP data.gov.cy
Α. Λασκαράτου, 6,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ Α. ΛΟΥΚΑdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100