DOSSIERS / LOANCO ACCOUNTANCY & TAX SERVICES LIMITED
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Company dossier

LOANCO ACCOUNTANCY & TAX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-21
KYBE ID: HE67530 · HE67530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LOANCO ACCOUNTANCY & TAX SERVICES LIMITED
DRCIP data.gov.cy
HE67530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-21
DRCIP data.gov.cy
Πουλίου & Καποτά, 19,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΙΤΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100