DOSSIERS / L & L COFFEE & WINE BLOCK LTD
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Company dossier

L & L COFFEE & WINE BLOCK LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-11
KYBE ID: HE323516 · HE323516 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
L & L COFFEE & WINE BLOCK LTD
DRCIP data.gov.cy
HE323516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 14,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRALIMON SERVICES LIMITEDShared officer / director · 4 share thisAIKGROUP (CY) 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

2 people
NameRoleFromSource
ΛΗΔΑ ΜΟΡΦΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100