DOSSIERS / Λ & Γ ΚΟΧΛΙΑΡΙΟΝ ΛΙΜΙΤΕΔ
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Company dossier

Λ & Γ ΚΟΧΛΙΑΡΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-20
KYBE ID: HE108311 · HE108311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Λ & Γ ΚΟΧΛΙΑΡΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-20
DRCIP data.gov.cy
Γλάδστωνος & Μιχαήλ Κουτσόφτα, 137,, ΤΑΙΤΟΥ COURT, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.K. AUTO ODYKY EXPRESS ROAD SERVICES LTDShared officer / director · 6 share thisLCHA SALOONS LTDShared officer / director · 6 share thisL.C. COOLWAVE H.V.A.C. LTDShared officer / director · 6 share thisΕΛΛΗΝΙΚΗ ΒΙΟΜΗΧΑΝΙΑ ΖΑΧΑΡΗΣ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.C. COOLWAVE H.V.A.C.Shared officer / director · 6 share thisT.Q.C. PROJECT MANAGERS & ENGINEERSShared registered address · 7 share thisG.C. PHYLACTOU LIMITEDShared registered address · 7 share thisASGRO TRADING LIMITEDShared registered address · 7 share thisPERFUMES LIQUID ASSETS COMPANY LIMITEDShared registered address · 7 share thisΠ.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisG. & E. ENTERTAINMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
LEMPHIL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100