DOSSIERS / L.C. DIRECT CONNECT LIMITED
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L.C. DIRECT CONNECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-08
KYBE ID: HE110532 · HE110532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L.C. DIRECT CONNECT LIMITED
DRCIP data.gov.cy
HE110532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-08
DRCIP data.gov.cy
Πύνδου, 5,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. & A. LOIZOU LIMITEDShared officer / director · 6 share thisL & C ELECTROTECHNICAL LIMITEDShared officer / director · 6 share thisCLTS CENTRE FOR LEISURE, TOURISM AND SPORT RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 6 share thisBEAUTY FEELINGS L.C.Shared officer / director · 6 share thisΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕShared officer / director · 6 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
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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