DOSSIERS / L.S.S.C. GALLERY BAR LIMITED
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Company dossier

L.S.S.C. GALLERY BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-23
KYBE ID: HE115481 · HE115481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L.S.S.C. GALLERY BAR LIMITED
DRCIP data.gov.cy
HE115481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-23
DRCIP data.gov.cy
'Εκτωρος, 13 - 15,, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JUFERUS LIMITEDShared officer / director · 6 share thisL.G.S. (LA GRANDE SFERA) TRADINGShared officer / director · 6 share thisL.G.S. (LA GRANDE SFERA) TRADING LTDShared officer / director · 6 share thisJUFERUSShared officer / director · 6 share thisQUENCH LINEShared 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

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΒΑΝΕΖΗΣsecretary—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