Key facts
activeLUSSO CARS LTD
DRCIP data.gov.cy
HE466230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-11
DRCIP data.gov.cy
Ιωνος, 12,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LUSSO CARS LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ | director | — | Cyprus registry |
| ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100