DOSSIERS / FOR REST GLAMPING LIMITED
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Company dossier

FOR REST GLAMPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-20
KYBE ID: HE446229 · HE446229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FOR REST GLAMPING LIMITED
DRCIP data.gov.cy
HE446229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-20
DRCIP data.gov.cy
Κυθήρων, 7,, Flat 3,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
POLINA CHENYKAEVAdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100