DOSSIERS / LCP BUILD & MORE LTD
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Company dossier

LCP BUILD & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-10
KYBE ID: HE441518 · HE441518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LCP BUILD & MORE LTD
DRCIP data.gov.cy
HE441518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-10
DRCIP data.gov.cy
Βοιωτίας, 4,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.P. IDEAL PROPERTIES LTDShared officer / director · 2 share thisIRIS GATEWAY SATELLITE SERVICES LIMITEDShared officer / director · 6 share thisEL. A. PEKA BUTCHERY LTDShared officer / director · 6 share thisE. CHRISTOU FARM LIMITEDShared officer / director · 6 share thisEL. CHRISTOU METAL LIMITEDShared officer / director · 6 share thisLEFAL LTDShared officer / director · 6 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
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΠΕΤΡΟΠΟΥΛΑΚΗdirector—Cyprus registry
ΧΡΥΣΩ ΠΕΤΡΟΠΟΥΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100