DOSSIERS / Λ.Σ.Λ. ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ
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Company dossier

Λ.Σ.Λ. ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-10
KYBE ID: HE191852 · HE191852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Λ.Σ.Λ. ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE191852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-10
DRCIP data.gov.cy
Γρανικού, 6,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TEXTILETEXTURA LIMITEDShared officer / director · 2 share thisSUNSHINE GARDENSShared registered address · 2 share thisCAST IRON INVESTMENTS LTDShared officer / director · 3 share thisTHINIO HOLDINGS LTDShared officer / director · 3 share thisΑΝΔΡΕΑΣ Ν. ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ) ΛΤΔShared officer / director · 3 share this1PIONNER S.R.L.Shared officer / director · 3 share thisL A STEER'S FOODS LIMITEDShared officer / director · 4 share thisSEAFRONT VIEW MINIMARKETShared officer / director · 4 share thisK. MAGOU CONSTRUCTIONS LIMITEDShared officer / director · 4 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

7 people
NameRoleFromSource
FERENC WIRTMANNdirector—Cyprus registry
LASZLO SCHNEERdirector—Cyprus registry
TAMAS SALGOdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ν. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΙΑΣΗΣ ΛΙΑΣΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΙΑΣΗΣ ΛΙΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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