DOSSIERS / H & L POSTER GRAPHICS LIMITED
← SearchExport PDF
Company dossier

H & L POSTER GRAPHICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-05
KYBE ID: HE83972 · HE83972 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
H & L POSTER GRAPHICS LIMITED
DRCIP data.gov.cy
HE83972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-05
DRCIP data.gov.cy
Νάξου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΛΙΛΛΗΣdirectorCyprus registry
ΛΕΑΝΔΡΟΣ ΜΙΧΑΗΛsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100