DOSSIERS / LOUIS L. COPY CENTER LIMITED
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Company dossier

LOUIS L. COPY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-08
KYBE ID: HE222249 · HE222249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOUIS L. COPY CENTER LIMITED
DRCIP data.gov.cy
HE222249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-08
DRCIP data.gov.cy
Ελισάβετ & Θεοδώρου Σκελέα, 90,, Κάτω Πολεμίδια, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VASIANAShared registered address · 2 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVASIANAShared officer / director · 9 share thisSTANEA DEVELOPERS LIMITEDShared officer / director · 9 share thisTONI&GUY LARNACA LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.T.A. ENTERPRISES LTDShared officer / director · 9 share thisCANDY BOUQUET NICOSIAShared officer / director · 9 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
ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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