DOSSIERS / L. CHRISTOPHIS (LC) LONDON CLOTHING STOCK LIMITED
← SearchExport PDF
Company dossier

L. CHRISTOPHIS (LC) LONDON CLOTHING STOCK LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-11
KYBE ID: HE128454 · HE128454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
L. CHRISTOPHIS (LC) LONDON CLOTHING STOCK LIMITED
DRCIP data.gov.cy
HE128454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-11
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 33,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
L.C LONDON CLOTHING CO LIMITEDShared registered address · 2 share thisAPSA ESTATES LIMITEDShared officer / director · 12 share thisQUAYSTON MANAGEMENT LIMITEDShared officer / director · 12 share thisSEA BLUE POOLS LIMITEDShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING LIMITEDShared officer / director · 12 share thisL.C LONDON CLOTHING CO LIMITEDShared officer / director · 12 share thisΠΟΛΥΕΜΠΙΣΤΕΥΤΙΚΗ ΠΑΠΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΜΩΣ ΠΟΛΥΠΟΛΕΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΡΙΣΤΟΦΗ & ΚΑΡΑ ΛΤΔShared officer / director · 12 share thisL.A.M. PUB LIMITEDShared officer / director · 12 share thisFUNKY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisLONDON GROUP 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
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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