DOSSIERS / L.C.H. HOLDINGS LTD
← SearchExport PDF
Company dossier

L.C.H. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-06
KYBE ID: HE246700 · HE246700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L.C.H. HOLDINGS LTD
DRCIP data.gov.cy
HE246700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-06
DRCIP data.gov.cy
Στροβόλου, 206Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΛΑΗ & ΠΑΡΠΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisL.C.H. FREIGHT SOLUTIONS LIMITEDShared officer / director · 4 share thisΧΑΡΗΣ ΠΑΝΤΕΛΗΣ - ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 4 share thisAL-DAKAK EXPORT IMPORT LIMITEDShared officer / director · 4 share thisUNIPRIME OVERSEAS LIMITEDShared officer / director · 4 share thisFASTCARGO SHIPPING AND FORWARDING LIMITEDShared officer / director · 4 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
ΧΑΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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