DOSSIERS / L.P. HIGH.COM
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Company dossier

L.P. HIGH.COM

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: BN26491 · BN26491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L.P. HIGH.COM
DRCIP data.gov.cy
BN26491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Αθηνάς, 61Β,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AM - WAY INPORT EXPORT LIMITEDShared registered address · 5 share thisPARANOIA K.K. LIMITEDShared registered address · 5 share thisΕΥΑΓΓΕΛΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΜΠΟΡΙΟ ΛΤΔShared registered address · 5 share thisA & S PAPAIOANNOU ERGOLIPTIKI LIMITEDShared registered address · 5 share thisLAMIVA LIMITEDShared officer / director · 8 share thisPARANOIA K.K. LIMITEDShared officer / director · 8 share thisMM & LD ENERGY LTDShared officer / director · 8 share thisL. PAPAIOANNOU ENTERPRISES LIMITEDShared officer / director · 8 share thisLOIZOS ENTERPRISES CO. LIMITEDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCLA CONSULTING (CYPRUS) LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΛΟΙΖΟΣ ΠΑΠΑΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100