DOSSIERS / L.H. PURE SERVICES LTD
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Company dossier

L.H. PURE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434343 · HE434343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
L.H. PURE SERVICES LTD
DRCIP data.gov.cy
HE434343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Σκιάθου, 5,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.H. PURE SERVICESShared registered address · 2 share thisPURESERVICE ASShared web domain · 2 share thisSA.HA MEGA DEVELOPERS LIMITEDShared officer / director · 10 share thisSPEDION ENTERPRISES LIMITEDShared officer / director · 10 share thisPOLYVALENT CAPITAL AIF V.C.I.C. PLCShared officer / director · 10 share thisLEEP INVESTMENTS LTDShared officer / director · 10 share thisM & C AGROGAZ TRADING LIMITEDShared officer / director · 10 share thisL.H. PURE SERVICESShared officer / director · 10 share thisENYO TRADING LIMITEDShared officer / director · 10 share thisV.C.H. CYPRUM ESTATES LIMITEDShared officer / director · 10 share thisALPHARATIO SERVICES LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.H. PURE SERVICES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100