DOSSIERS / L.P.A. CONSTRUCTIONS CO LIMITED
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Company dossier

L.P.A. CONSTRUCTIONS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-18
KYBE ID: HE66635 · HE66635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
L.P.A. CONSTRUCTIONS CO LIMITED
DRCIP data.gov.cy
HE66635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-18
DRCIP data.gov.cy
Χρυσοπολιτίσσης, 18,, SANTA ELENA COURT, Flat 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100