DOSSIERS / LIZBET LIMITED
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Company dossier

LIZBET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-22
KYBE ID: HE94081 · HE94081 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIZBET LIMITED
DRCIP data.gov.cy
HE94081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-22
DRCIP data.gov.cy
Ανεξαρτησίας, 26,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΔΡΑΚΟΣdirectorCyprus registry
ΜΑΡΙΑ ΣΠΑΡΗdirectorCyprus registry
ΜΑΡΙΟΣ Α. ΟΛΥΜΠΙΟΣdirectorCyprus registry
ΧΡΥΣΤΑΛΛΑ Μ. ΟΛΥΜΠΙΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ Κ. ΔΡΑΚΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100