DOSSIERS / L. & P. ELECTRICALS CO. LIMITED
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L. & P. ELECTRICALS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-01-07
KYBE ID: HE2334 · HE2334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L. & P. ELECTRICALS CO. LIMITED
DRCIP data.gov.cy
HE2334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-01-07
DRCIP data.gov.cy
Γιαλούσα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KALLION LIMITEDShared registered address · 5 share thisGARAGE E. AEYIALOUSAShared registered address · 5 share thisΛΑΤΟΜΕΙΟΝ ΠΕΤΡΑΣ "Η ΑΓΙΑ ΤΡΙΑΔΑ"Shared registered address · 5 share thisETERIA VELTIOSEOS EDAFON "DEMETRA" YALOUSISShared registered address · 5 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
ΑΓΓΕΛΑ Γ. ΛΟΙΖΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100