DOSSIERS / L.H.P. METALLOPLASTICS LIMITED
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Company dossier

L.H.P. METALLOPLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-07
KYBE ID: HE39280 · HE39280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
L.H.P. METALLOPLASTICS LIMITED
DRCIP data.gov.cy
HE39280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-07
DRCIP data.gov.cy
Ηλίου,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EDEN TOYS LIMITEDShared officer / director · 4 share thisΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared officer / director · 4 share thisBONSEM TRADING LIMITEDShared officer / director · 5 share thisWAREFIELD ENTERPRISES LIMITEDShared officer / director · 5 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 share thisINVESTOLAND PROPERTIES LTDShared officer / director · 9 share thisL.H.P. METALLOPLASTIC AGENCIESShared officer / director · 9 share thisMEGAFORCE INVESTMENTS LTDShared officer / director · 9 share thisDAV-LINK SERVICES LIMITEDShared officer / director · 9 share thisFRICOVA HOLDING LIMITEDShared officer / director · 9 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisP & L PACKAGING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΣΙΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.H.P. METALLOPLASTIC AGENCIES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100