DOSSIERS / L & J PARTY SPECIALISTS LIMITED
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Company dossier

L & J PARTY SPECIALISTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-11
KYBE ID: HE45119 · HE45119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
L & J PARTY SPECIALISTS LIMITED
DRCIP data.gov.cy
HE45119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-11
DRCIP data.gov.cy
'Αννης Κομνηνής, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΛΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100