DOSSIERS / L & O FASHIONS LIMITED
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Company dossier

L & O FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-17
KYBE ID: HE37014 · HE37014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L & O FASHIONS LIMITED
DRCIP data.gov.cy
HE37014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-17
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DELIGHT (TAKE AWAY) LIMITEDdissolvedMAGIC EMERALD LIMITEDdissolvedMICHRIST GIFT SHOP LIMITEDdissolvedP. T. XIFIAS TAVERN LIMITEDdissolvedROIS NICOLAIDES & ASSOCIATES (PROPERTY CONSULTANTS) LIMITEDdissolvedS.C. CORINT PROD. IMPEX LIMITEDdissolvedT & S SUPERMARKET AND SEA FOOD LIMITEDdissolvedV.K.G. SERVICES LIMITEDdissolvedWRECKERS CLOTHING INDUSTRY LIMITEDdissolvedΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔdissolvedΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
T & S SUPERMARKET AND SEA FOOD LIMITEDShared registered address · 7 share thisΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisMICHRIST GIFT SHOP LIMITEDShared registered address · 7 share thisWRECKERS CLOTHING INDUSTRY LIMITEDShared registered address · 7 share thisΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔShared registered address · 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
ΛΕΝΙΑ Θ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΟΛΓΑ Λ. ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΑΣsecretary—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