DOSSIERS / L & M KANTINES LIMITED
← SearchExport PDF
Company dossier

L & M KANTINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-22
KYBE ID: HE240474 · HE240474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
L & M KANTINES LIMITED
DRCIP data.gov.cy
HE240474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-22
DRCIP data.gov.cy
Σπυρίδωνα Μανιάτη, 4,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BREW & BASKET LTDShared officer / director · 8 share thisLOUIS G. LOIZOU LIMITEDShared officer / director · 8 share thisUNITRANS SHIPPING LIMITEDShared officer / director · 8 share thisTECHNAILOGY PRODUCTS & TRAINING LTDShared officer / director · 8 share thisΧΡΥΣΟΛΕΜΟΝΙΑ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 8 share thisP&E QUEENS OF NAILS LTDShared officer / director · 8 share thisC N' S BEST COUS LIMITEDShared officer / director · 8 share thisΝΟΕΝΟ & ΥΙΟΣ ΛΤΔShared officer / director · 10 share thisROYAL CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 share thisHUNTING PLANET LIMITEDShared officer / director · 10 share thisΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPHOTO STERN LIMITEDShared officer / director · 10 share thisAM GENUINE MARKETING LTDShared officer / director · 10 share thisANA-DEM COFFEE LTDShared officer / director · 10 share thisQOMTECH LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE240474/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100