DOSSIERS / ΠΗΝΕΛΟΠΗ ΚΟΥΣΕΛΙΝΗ ΛΙΒΕΡΑ Ο.Ε.Π.Ε.
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ΠΗΝΕΛΟΠΗ ΚΟΥΣΕΛΙΝΗ ΛΙΒΕΡΑ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-12-12
KYBE ID: HE468840 · HE468840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΗΝΕΛΟΠΗ ΚΟΥΣΕΛΙΝΗ ΛΙΒΕΡΑ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE468840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-12
DRCIP data.gov.cy
Ιριδος, 4,, Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΗΝΕΛΟΠΗ ΚΟΥΣΕΛΙΝΗ ΛΙΒΕΡΑdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100