DOSSIERS / L.G. DELICIOUS GELATO LTD
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Company dossier

L.G. DELICIOUS GELATO LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-29
KYBE ID: HE424121 · HE424121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
L.G. DELICIOUS GELATO LTD
DRCIP data.gov.cy
HE424121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-29
DRCIP data.gov.cy
Αποστόλου Παύλου, 22,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100