Key facts
activeLAPOUCHERO TRADING LTD
DRCIP data.gov.cy
HE485801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-26
DRCIP data.gov.cy
Μεσολογγίου, 28,, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LAPOUCHERO TRADING LTD
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100