DOSSIERS / L & L VENETIAN COMMERCE LIMITED
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Company dossier

L & L VENETIAN COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-18
KYBE ID: HE210543 · HE210543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L & L VENETIAN COMMERCE LIMITED
DRCIP data.gov.cy
HE210543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-18
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 26,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.H.G. CYPRUS SPORTING EDUCATION & TRAINING LTDdissolvedA.V.C.S VIEW CYPRUS - SWEDEN CONSULTING LTDdissolvedB.C.L MEDUSA TRADING LTDdissolvedBLIXTEN PROPERTIES LIMITEDdissolvedD.K. MARONI BEACH EXCLUSIVE RESORT LIMITEDdissolvedEDM INVEST LTDactiveELMARIS CAPITAL LTDactiveFERNSTROEM LTDdissolvedFUTINC LTDdissolvedHOMENT LTDdissolvedLAZOURION LTDdissolvedMEDIMNOS LTDdissolvedMYLOROS LIMITEDdissolvedMYTURE LTDdissolvedNIRION LTDactivePROLDER LTDdissolvedSVEA BIL LTDactiveVILMAS LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΠΠΑdirector—Cyprus registry
GOLD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100