DOSSIERS / H.L PERSONALIZE CENTRE
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Company dossier

H.L PERSONALIZE CENTRE

CYPRUS · COMPANY · INCORPORATED 2015-05-11
KYBE ID: BN41931 · BN41931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
H.L PERSONALIZE CENTRE
DRCIP data.gov.cy
BN41931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-11
DRCIP data.gov.cy
Κομνηνού, 17,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.L. RET BOOL DIGITAL PRINTINGShared registered address · 3 share thisA. ALLINSTALLShared registered address · 3 share thisPAPER4ALLShared officer / director · 10 share thisC.S. GEOMASTERShared officer / director · 10 share thisVIARA ENTERPRISES & TOURISM LIMITEDShared officer / director · 10 share thisEVADERONNEE TRADING LTDShared officer / director · 10 share thisTOPOSESShared officer / director · 10 share thisKRAKEN IT SERVICES CY LTDShared officer / director · 10 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Χ. & Α. ΛΟΥΚΑShared officer / director · 10 share thisA. ALLINSTALLShared officer / director · 10 share thisTHE POSTER SHOW LIMITEDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100