DOSSIERS / LUCE ATALIOTIS LIMITED
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Company dossier

LUCE ATALIOTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-18
KYBE ID: HE65766 · HE65766 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LUCE ATALIOTIS LIMITED
DRCIP data.gov.cy
HE65766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-18
DRCIP data.gov.cy
Λεμεσού, 50,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΑΤΑΛΙΩΤΗΣdirectorCyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100