DOSSIERS / L C & S ENTERPRISES LIMITED
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Company dossier

L C & S ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-31
KYBE ID: HE28576 · HE28576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L C & S ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
METAXAS & EVANGELIDES LIMITEDShared registered address · 2 share thisSCHIZAS BROS GIFTWAREShared officer / director · 2 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 6 share thisMOORE STEPHENS (L`SSOL)Shared officer / director · 6 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 6 share thisSILACO ESTATES COMPANY LIMITEDShared officer / director · 6 share thisMOORE STYLIANOU & COShared officer / director · 6 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

5 people
NameRoleFromSource
ΗΡΩ Σ. ΣΧΙΖΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΛΟΥΗΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ Σ. ΣΧΙΖΑΣdirector—Cyprus registry
ΗΡΩ Σ. ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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