DOSSIERS / L & 0 DIVERS & CO LIMITED
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Company dossier

L & 0 DIVERS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-17
KYBE ID: HE111470 · HE111470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
L & 0 DIVERS & CO LIMITED
DRCIP data.gov.cy
HE111470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-17
DRCIP data.gov.cy
1η Απριλίου, 39,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CHRISTELLA FISHERIES LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 7 share thisMARIO CONTI MUSICShared officer / director · 7 share thisNETSCOPE CONSULTANTS LIMITEDShared officer / director · 7 share thisCYPRUS AIRWAYS (DUTY-FREE SHOPS) LIMITEDShared officer / director · 7 share thisGOLD RIVER SHIPPING LIMITEDShared officer / director · 7 share thisGEORGE ORPHANOU CHAUFEUR SERVICESShared officer / director · 9 share thisN.E.O. LASER CLINIC LTDShared officer / director · 9 share thisGS ENERGY KOUTRAFAS LIMITEDShared officer / director · 9 share thisG.S. OENG SOLUTIONS SERVICES LTDShared officer / director · 9 share thisG & J ORPHANOU LIMITEDShared officer / director · 9 share thisG. ORPHANOU HOLDINGS LIMITEDShared officer / director · 9 share thisG.S.O.M. PROJECT MANAGEMENT LIMITEDShared officer / director · 9 share thisCOAS LTDShared officer / director · 9 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 ΟΡΦΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣsecretary—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