DOSSIERS / LA PS MODE LIMITED
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Company dossier

LA PS MODE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-06
KYBE ID: HE121282 · HE121282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA PS MODE LIMITED
DRCIP data.gov.cy
HE121282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-06
DRCIP data.gov.cy
Στεφάνου Γρανίτσα, 9Α,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SXS ENTERPRISES LIMITEDShared officer / director · 2 share thisCITYAIR CONSTRUCTION LTDShared registered address · 5 share thisPANAYIOTOU & CONSTANTINOU CONSTRUCTIONS LIMITEDShared registered address · 5 share thisTHEODOROS PANAYIOTOU & SON LIMITEDShared registered address · 5 share thisCITYAIR CONSTRUCTION & DEVELOPERS LTDShared registered address · 5 share thisCITYAIR CONSTRUCTION & DEVELOPERS LTDShared officer / director · 6 share thisNP SQUARE LTDShared officer / director · 6 share thisNPP PROPERTIES LTDShared officer / director · 6 share thisIL NUOVO FASHIONShared officer / director · 6 share thisCITYAIR CONSTRUCTION LTDShared 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
ΠΕΤΡΟΣ ΓΕΩΡΓΟΥΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΟΥΔΗΣsecretary—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