KYBE — See who's really behind any company

Company dossier

L.H. EMPORIUM CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274076 · HE274076 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.H. EMPORIUM CARS LIMITED

DRCIP data.gov.cy

RegistrationHE274076

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-22

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 6Α,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FACULTYactive

Connections

1 link

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FACULTYShared registered address · 2 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

Name	Role	From	Source
ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100