DOSSIERS / LPCC PLATINUM SERVICES LIMITED
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Company dossier

LPCC PLATINUM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162591 · HE162591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LPCC PLATINUM SERVICES LIMITED
DRCIP data.gov.cy
HE162591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, ATHINEO BUILDING, Floor 1,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LPCC PLATINUM ENTERPRISES LIMITEDShared registered address · 4 share thisC.B. GREAT LEGENDShared registered address · 4 share thisGREAT THINGS LIMITEDShared registered address · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑ ΝΕΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΙΚΟΣ ΚΟΣΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDShared officer / director · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100