DOSSIERS / LL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITED
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Company dossier

LL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-25
KYBE ID: HE136527 · HE136527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITED
DRCIP data.gov.cy
HE136527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-25
DRCIP data.gov.cy
Αθαλάσσης, 62,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C & L INSURANCE AGENCIES LIMITEDstrike_offCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDdissolvedDE CASTAN DESIGN LIMITEDdissolvedKATESTAV LIMITEDdissolvedLITEWAYS SERVICES LIMITEDdissolvedL.V BUL-CHEESEactiveP.A.S. ELECTRICAL INSTALLATIONS LIMITEDstrike_offQPIDESIGNS LIMITEDdissolvedROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDdissolvedSHUTTLEGOLD LIMITEDdissolvedSPEEDLINE AUTOSERVICES LIMITEDstrike_offSPEEDLINE GENERAL SERVICESdissolvedWINFUND LIMITEDdissolvedWINSIDE LIMITEDdissolvedWINVEST DIRECT INSURANCE LIMITEDdissolvedXSPOT (RAIF) V.C.I.C. PLCactiveΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

13 links
Shared operator — likely the same administrator
COSTAS & ANNA MARIA ENTERTAINMENT LIMITEDShared registered address · 6 share thisWINFUND LIMITEDShared registered address · 6 share thisΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩShared registered address · 6 share thisQPIDESIGNS LIMITEDShared registered address · 6 share thisC & L INSURANCE AGENCIES LIMITEDShared registered address · 6 share thisMALAVET FUND RAIF V.C.I.C. LTDShared officer / director · 9 share thisSKORDI'S TECHNOMASTERS LIMITEDShared officer / director · 9 share thisQASTAL LIMITEDShared officer / director · 9 share thisCYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 9 share thisBANLITION HOLDINGS LIMITEDShared officer / director · 9 share thisCYWORLD AUDIT SERVICES LIMITEDShared officer / director · 9 share thisDAMAS SYRIAN TASTES LIMITEDShared officer / director · 9 share thisARKASI HOLDING LTDShared officer / director · 9 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
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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