DOSSIERS / L & C LINE PROMOTIONS LTD
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Company dossier

L & C LINE PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-26
KYBE ID: HE338367 · HE338367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L & C LINE PROMOTIONS LTD
DRCIP data.gov.cy
HE338367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-26
DRCIP data.gov.cy
Παρθενώνος, 26,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.M & M UNITED PROMOTIONS LIMITEDShared registered address · 2 share thisD & I PROPERTIES LIMITEDShared officer / director · 3 share thisLEOMAN LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 7 share thisΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΑΛΕΞΑΝΔΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. VENIZELOU BEAUTY SALOONShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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