DOSSIERS / LENCO UNISEX
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Partnership dossier

LENCO UNISEX

CYPRUS · PARTNERSHIP · INCORPORATED 1981-06-23
KYBE ID: S6891 · S6891 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LENCO UNISEX
DRCIP data.gov.cy
S6891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-06-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ Λ. ΚΥΠΡΙΑΝΟΥpartnerCyprus registry
ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100