DOSSIERS / L. CHRISTOPHIS (LC) LONDON CLOTHING LIMITED
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Company dossier

L. CHRISTOPHIS (LC) LONDON CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-06
KYBE ID: HE121278 · HE121278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
L. CHRISTOPHIS (LC) LONDON CLOTHING LIMITED
DRCIP data.gov.cy
HE121278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-06
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 36,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.C LONDON CLOTHING CO LIMITEDShared officer / director · 12 share thisLONDON GROUP LIMITEDShared officer / director · 12 share thisΑΜΩΣ ΠΟΛΥΠΟΛΕΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΡΙΣΤΟΦΗ & ΚΑΡΑ ΛΤΔShared officer / director · 12 share thisQUAYSTON MANAGEMENT LIMITEDShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING STOCK LIMITEDShared officer / director · 12 share thisΠΟΛΥΕΜΠΙΣΤΕΥΤΙΚΗ ΠΑΠΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAPSA ESTATES LIMITEDShared officer / director · 12 share thisFUNKY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisL.A.M. PUB LIMITEDShared officer / director · 12 share thisSEA BLUE POOLS 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

2 people
NameRoleFromSource
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. CHRISTOPHIS (LC) LONDON CLOTHING · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100