DOSSIERS / L I P CATERING & CONSULTANCY SERVICES LIMITED
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Company dossier

L I P CATERING & CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-10
KYBE ID: HE131638 · HE131638 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
L I P CATERING & CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE131638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-10
DRCIP data.gov.cy
Κυπερούντας, 8,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
L.M. CIGARETTE VENDING MACHINES LTDShared registered address · 3 share thisΨΗΣΤΑΡΙΕΣ "ΤΩΝ ΦΡΟΝΙΜΩΝ ΤΑ ΠΑΙΔΙΑ"Shared registered address · 3 share thisL.M. CIGARETTE VENDING MACHINES LTDShared officer / director · 3 share thisM.A.Y SERVICES LTDShared officer / director · 3 share thisJ.M.P. GRILL HOUSE LTDShared officer / director · 11 share thisJOHN PAPAS FURNISHING LIMITEDShared officer / director · 11 share this3 F Fenster-, Markisen- Rolläden Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisKEYCREST LIMITEDShared officer / director · 11 share thisOmega Entertainment & Services GmbHShared officer / director · 11 share thisLEONOTE LIMITEDShared officer / director · 11 share thisHURACANO LTDShared officer / director · 11 share thisSAPSAN TRADING LTDShared officer / director · 11 share thisAVERITAS PROPERTIES CYPRUS LTDShared officer / director · 11 share thisJOHN PAPAS HOLDINGS LIMITEDShared officer / director · 11 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 ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Ιωάννης Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100