DOSSIERS / L. C. CONSTRUCTIONS LIMITED
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L. C. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-16
KYBE ID: HE31224 · HE31224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L. C. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE31224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-16
DRCIP data.gov.cy
Διγενή Ακρίτα & Κυπράνορος, 36,, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BERGIA LIMITEDdissolvedCOSMOPOLITAN CATERING LIMITEDdissolvedCOUNTRY -SIDE HOTELS LIMITEDstrike_offGIFTOPAK SERVICES LIMITEDdissolvedHABICON INTERENGINEERING LIMITEDdissolvedHEDGEHOG PRODUCTION LIMITEDactiveK.I. TOO CREATIVE LIMITEDdissolvedLOFGREN LIMITEDdissolvedLONG RANGE LIMITEDdissolvedMICHAEL CHARALAMBOUS & SONS LIMITEDstrike_offM. MICHAELIDES & CO.activeP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDdissolvedRADEX SOUND EQUIPMENT LIMITEDdissolvedTMS (STEEL-FRAME) INDUSTRIES LIMITEDdissolvedYONA (CYPRUS) LIMITEDdissolvedΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΧΑΡΙΛΑΟΣ ΚΑΣΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100