DOSSIERS / L & I NATURE & ENERGY LIMITED
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Company dossier

L & I NATURE & ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: HE127983 · HE127983 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
L & I NATURE & ENERGY LIMITED
DRCIP data.gov.cy
HE127983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Στασίνου, 37Β,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.S. PASTA (THE ARTISAN CHOICE OF PASTA LOVERS)Shared registered address · 3 share thisM.X. ''KLEOPATRA'' SWEETS LTDShared registered address · 3 share thisCYPET TECHNOLOGIES LIMITEDShared officer / director · 7 share thisFAMIA ENTERPRISES LIMITEDShared officer / director · 7 share thisIPET TECHNOLOGIES LIMITEDShared officer / director · 7 share thisSIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITEDShared officer / director · 7 share thisL. & H. NATURE HEALINGShared officer / director · 7 share thisCOSMODELIA LTDShared officer / director · 7 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
ΛΟΥΚΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100