DOSSIERS / LIFERUNG COURIER FLEET LTD
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Company dossier

LIFERUNG COURIER FLEET LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-15
KYBE ID: HE466356 · HE466356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LIFERUNG COURIER FLEET LTD
DRCIP data.gov.cy
HE466356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-15
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 6,, Flat 22,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100