DOSSIERS / LC LLAMA CAFE
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Company dossier

LC LLAMA CAFE

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: BN53332 · BN53332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LC LLAMA CAFE
DRCIP data.gov.cy
BN53332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Δασουπόλεως, 57,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DQP DRAMA QUEEN PRODUCTIONS LTDShared registered address · 3 share thisLC LAMMA CAFE LTDShared registered address · 3 share thisCBM CYPRUS BUSINESS MAP LIMITEDShared officer / director · 7 share thisDASOESSA CONSULTING LTDShared officer / director · 7 share thisNP MEDIA ENTERTAINMENTShared officer / director · 7 share thisLC LAMMA CAFE LTDShared officer / director · 7 share thisS4SOLOMOU PRODUCTIONS LTDShared officer / director · 7 share thisN.P. MEDIA ENTERTAINMENT LIMITEDShared officer / director · 7 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
ΠΕΤΡΟΣ ΣΟΛΩΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC LAMMA CAFE LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100