DOSSIERS / LONDON GROUP LIMITED
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Company dossier

LONDON GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299358 · HE299358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LONDON GROUP LIMITED
DRCIP data.gov.cy
HE299358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
1 Απριλίου, 26B,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LONDON CLOTHING STUDIOShared registered address · 3 share thisLONDON CLOTHING COMPANYShared registered address · 3 share thisΑΜΩΣ ΠΟΛΥΠΟΛΕΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSEA BLUE POOLS LIMITEDShared officer / director · 12 share thisL.C LONDON CLOTHING CO LIMITEDShared officer / director · 12 share thisFUNKY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisL.A.M. PUB LIMITEDShared officer / director · 12 share thisAPSA ESTATES LIMITEDShared officer / director · 12 share thisQUAYSTON MANAGEMENT LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΟΦΗ & ΚΑΡΑ ΛΤΔShared officer / director · 12 share thisΠΟΛΥΕΜΠΙΣΤΕΥΤΙΚΗ ΠΑΠΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING STOCK LIMITEDShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100