Key facts
activeLECAFROULE LIMITED
DRCIP data.gov.cy
HE467858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-20
DRCIP data.gov.cy
Λεμεσού, 46E,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LECAFROULE LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100