DOSSIERS / THURGAUER LA ROCHE TRUSTEES LLP
← SearchExport PDF
Partnership dossier

THURGAUER LA ROCHE TRUSTEES LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2023-05-31
KYBE ID: S13421 · S13421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THURGAUER LA ROCHE TRUSTEES LLP
DRCIP data.gov.cy
S13421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-05-31
DRCIP data.gov.cy
28 Οκτωβρίου & Παναγιώτη Συμεού,, KANIKA BUSINESS CENTER, Flat K18,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
VONTURM ASSOCIATES LTDpartner—Cyprus registry
ΕΜΑΝΟΥΕΛΑ ΣΑΜΠΑpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100