DOSSIERS / LCL CAVENDISH PLACE PROPERTIES LIMITED
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Company dossier

LCL CAVENDISH PLACE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156005 · HE156005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LCL CAVENDISH PLACE PROPERTIES LIMITED
DRCIP data.gov.cy
HE156005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ακροπόλεως, 17,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CL ARCHANGELOS ANAPTYXIS LTDactiveCL ARCHANGELOS PROPERTIES LTDactiveCL (MESA GEITONIA) PROPERTIES LTDactiveCYPRIALIFE INSURANCE BROKERS LTDactiveERB ASFALISTIKI LIMITEDactiveERB CYPRIALIFE LIMITEDactiveERB CYPRUS INSURANCE HOLDINGS LIMITEDactiveERB CYPRUS PROPERTIES LTDactiveERB CYPRUS TOWER LTDactiveLAIKI BROKERS (INSURANCE & CONSULTANCY SERVICES) LIMITEDactiveLAIKI INSURANCE AGENCIES LIMITEDactiveLCYL DRAMAS PROPERTIES LIMITEDactiveLCYL KARPENISIOU PROPERTIES LIMITEDactiveLCYL KITI PROPERTIES LIMITEDactiveLCYL PROPERTIES LIMITEDactiveMONTPER ENTERPRISES LIMITEDactivePINOCCHIO TEXTILES ENTERPRISES LIMITEDdissolvedTOWER INSURANCE CLAIMS CLEARING LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
LAIKI TRUSTEES LIMITEDShared officer / director · 10 share thisTOWER INSURANCE CLAIMS CLEARING LIMITEDShared officer / director · 10 share thisERB CYPRIALIFE LIMITEDShared officer / director · 10 share thisERB ASFALISTIKI LIMITEDShared officer / director · 10 share thisPOPULAR BANK COMPUTERS LIMITEDShared officer / director · 10 share thisACTION INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 10 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisERB CYPRUS INSURANCE HOLDINGS LIMITEDShared officer / director · 10 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
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100