DOSSIERS / D.L.L.A. PRODUCTION LIMITED
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Company dossier

D.L.L.A. PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34172 · HE34172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
D.L.L.A. PRODUCTION LIMITED
DRCIP data.gov.cy
HE34172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Ομήρου, 4,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ANNA & YIANNIS PRINT EXPRESS LIMITEDShared registered address · 2 share thisNIDO HOLDINGS LTDShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.P.P. DAILY PAPER PRODUCTS LTDShared officer / director · 9 share thisΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 9 share thisRENA LOUROUTZIATIS (HOLDINGS) LIMITEDShared officer / director · 9 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared officer / director · 9 share thisMARTMAN INVESTMENTS LTDShared officer / director · 9 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 9 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 12 share thisCYLANKA ENTERPRISES LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 12 share thisPETROLINA EXPLORATIONS LIMITEDShared officer / director · 12 share thisC.O.T. COMPANY LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS WAVES 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.

Showing 15 of 20 — full graph via /v1/entities/HE34172/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100