DOSSIERS / L.H. PURE SERVICES
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Company dossier

L.H. PURE SERVICES

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: BN45709 · BN45709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.H. PURE SERVICES
DRCIP data.gov.cy
BN45709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-11
DRCIP data.gov.cy
Σκιάθου, 5,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L.H. PURE SERVICES LTDShared registered address · 2 share thisPOLYVALENT CAPITAL AIF V.C.I.C. PLCShared officer / director · 10 share thisALPHARATIO SERVICES LTDShared officer / director · 10 share thisENYO TRADING LIMITEDShared officer / director · 10 share thisM & C AGROGAZ TRADING LIMITEDShared officer / director · 10 share thisSA.HA MEGA DEVELOPERS LIMITEDShared officer / director · 10 share thisLEEP INVESTMENTS LTDShared officer / director · 10 share thisL.H. PURE SERVICES LTDShared officer / director · 10 share thisSPEDION ENTERPRISES LIMITEDShared officer / director · 10 share thisV.C.H. CYPRUM ESTATES 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
ΛΟΥΚΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—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