DOSSIERS / L & L SHOE MANUFACTURING LIMITED
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Company dossier

L & L SHOE MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-06-17
KYBE ID: HE11157 · HE11157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L & L SHOE MANUFACTURING LIMITED
DRCIP data.gov.cy
HE11157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-06-17
DRCIP data.gov.cy
Ισακίου Κομνηνού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LOUNIC HOLDINGS LIMITEDShared officer / director · 12 share thisLOUNIC PROPERTY LIMITEDShared officer / director · 12 share thisNICOS DEVELOPING PROPERTY SRLShared officer / director · 12 share thisLOUCAS LIFE LINE LTDShared officer / director · 12 share thisCHR. LOUCAS FASHIONSShared officer / director · 12 share thisGLENOR ENTERPRISES LIMITEDShared officer / director · 12 share thisL.CHRISTODOULOU & CH. CHARALAMBOUS TOURIST ENTERPRISES LIMITEDShared officer / director · 12 share thisSKY BEAM CAPITAL INVESTMENTS LTDShared officer / director · 12 share thisLOUNIC LIMITEDShared officer / director · 12 share thisL & L (LOUCAS & LOUCAS)Shared officer / director · 12 share thisMICHAEL & CHRISTODOULOU TOURIST ENTERPRISES LIMITEDShared officer / director · 12 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
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100