DOSSIERS / L TO Z LEATHER MANUFACTURERS LIMITED
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Company dossier

L TO Z LEATHER MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-04
KYBE ID: HE37804 · HE37804 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L TO Z LEATHER MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE37804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-04
DRCIP data.gov.cy
Κουμανδαρίας, 36,, ZAKO BUILDING, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HIDESING LEATHER MANUFACTURES LIMITEDShared officer / director · 2 share thisKOUTALIS INDUSTRIES LIMITEDShared registered address · 5 share thisLAMBOURI WINES LIMITEDShared registered address · 5 share thisPAREKLISHIA FARM LIMITEDShared registered address · 5 share thisKOUTALIS & PETRIDES LIMITEDShared registered address · 5 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
ΖΑΧΑΡΙΑΣ ΧΑΡΠΑdirector—Cyprus registry
ΛΑΟΥΡΑ ΧΑΡΠΑdirector—Cyprus registry
ΛΑΟΥΡΑ ΧΑΡΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIDESING LEATHER MANUFACTURES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100