DOSSIERS / L.C LONDON CLOTHING CO LIMITED
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Company dossier

L.C LONDON CLOTHING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-15
KYBE ID: HE130098 · HE130098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
L.C LONDON CLOTHING CO LIMITED
DRCIP data.gov.cy
HE130098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-15
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 33,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100