DOSSIERS / L & N MOTORS (LATSIA) LIMITED
← SearchExport PDF
Company dossier

L & N MOTORS (LATSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-05
KYBE ID: HE134809 · HE134809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
L & N MOTORS (LATSIA) LIMITED
DRCIP data.gov.cy
HE134809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-05
DRCIP data.gov.cy
Λεμεσού, 6,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F. FLORIDES MOTORS LIMITEDShared officer / director · 3 share thisE.L.N. CAR - X - CHANGE LIMITEDShared officer / director · 3 share thisFF FINE BEVERAGES LTDShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (ΛΑΤΣΙΑ ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisC.F.P. AUTOLAND LIMITEDShared registered address · 5 share thisE.L.N. CAR - X - CHANGE LIMITEDShared registered address · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔShared registered address · 5 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
ΛΑΖΑΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100