DOSSIERS / L. A. REMOVALS LIMITED
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Company dossier

L. A. REMOVALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220305 · HE220305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L. A. REMOVALS LIMITED
DRCIP data.gov.cy
HE220305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Ζώδιας, 3,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COINSTRUCTURE INVESTMENT LIMITEDShared officer / director · 6 share thisDHS PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisMEGAMERLINS GIFT & MUSIC STORE LIMITEDShared officer / director · 6 share thisCOINSTRUCTURE PROPERTIES LTDShared officer / director · 6 share thisDYNAMIC HOUSE SOLUTIONS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100