DOSSIERS / LITHOLINE PRESS LIMITED
← SearchExport PDF
Company dossier

LITHOLINE PRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-26
KYBE ID: HE52406 · HE52406 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LITHOLINE PRESS LIMITED
DRCIP data.gov.cy
HE52406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-26
DRCIP data.gov.cy
Γρίβα Διγενή, 21,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100