DOSSIERS / LSH LIMASSOL STUDENT HALL LTD
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Company dossier

LSH LIMASSOL STUDENT HALL LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448272 · HE448272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LSH LIMASSOL STUDENT HALL LTD
DRCIP data.gov.cy
HE448272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Αγίας Παρασκευής, 40,, BLOCK B, Flat 101,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΤΑΡΕΝ ΣΤΕΦΕΝ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100