DOSSIERS / L.L. DIGITAL SERVICES LIMITED
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Company dossier

L.L. DIGITAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-15
KYBE ID: HE44558 · HE44558 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
L.L. DIGITAL SERVICES LIMITED
DRCIP data.gov.cy
HE44558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-15
DRCIP data.gov.cy
Πάφου, 4Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.G.M. DEVELOPMENTS LIMITEDShared officer / director · 2 share thisVAVIOL REAL ESTATES LIMITEDShared officer / director · 3 share thisΤΡΙΛΟΥ ΕΔΑΦΟΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEOTECH CONSULTANTS LIMITEDShared registered address · 3 share thisS. STELIOS ESTATES LIMITEDShared registered address · 3 share thisE & P CENTAUR EMPORIUM LTDShared officer / director · 3 share thisA & X SKOPELOS FARM LIMITEDShared officer / director · 3 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

7 people
NameRoleFromSource
ΑΝΝΗ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΛΑΙΤΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΤΡΙΧΙΝΑΣdirector—Cyprus registry
ΛΟΥΗΣ ΤΡΙΧΙΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100