DOSSIERS / L.S.M. LES CONNAISSEURS LIMITED
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Company dossier

L.S.M. LES CONNAISSEURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-03
KYBE ID: HE51971 · HE51971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
L.S.M. LES CONNAISSEURS LIMITED
DRCIP data.gov.cy
HE51971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 194,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡ. ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100