DOSSIERS / L.D HIGH HEELS MODELS AGENCY LIMITED
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Company dossier

L.D HIGH HEELS MODELS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-06
KYBE ID: HE103313 · HE103313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L.D HIGH HEELS MODELS AGENCY LIMITED
DRCIP data.gov.cy
HE103313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 40,, DESTALO COURT, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A & KD TRADING LIMITEDdissolvedBAMBINO FELICEactiveEAST MEDITERRANEAN PROPERTIES LIMITEDactiveGEORGE AND ANDROULLA HAIR DESIGNactiveG.P.C. UNIMARKET LIMITEDdissolvedG.V.R. HOME CENTER LIMITEDdissolvedINTRIMA LAUNDERETTES LIMITEDdissolvedINTRIMA TRAVELactiveKIPSELI ESTATE LIMITEDstrike_offKYRENIA ISLAND HOTELS LIMITEDactiveRENOS DIMITRIOU SERVICES LTDdissolvedSATPHONEactiveSTELMIR STOCKBROKERactiveZIPIT FASHIONactiveΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
AUTOCHART LIMITEDShared officer / director · 3 share thisGGT GROUTAS TOP GRASSShared officer / director · 3 share thisXANTHI COURTShared officer / director · 5 share thisL.D. SOLAR LIGHTING TECHNOLOGIES LTDShared officer / director · 5 share thisTHE MODERN JAP COMPANY LTDShared officer / director · 5 share thisNIPPON MANAGEMENT LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΛΟΥΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΡΟΥΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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