DOSSIERS / VON GALEN & CO. LEGAL ADMINISTRATORS LLP
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Partnership dossier

VON GALEN & CO. LEGAL ADMINISTRATORS LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2023-05-31
KYBE ID: S13422 · S13422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
VON GALEN & CO. LEGAL ADMINISTRATORS LLP
DRCIP data.gov.cy
S13422
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