DOSSIERS / LCHA SALOONS LTD
← SearchExport PDF
Company dossier

LCHA SALOONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-24
KYBE ID: HE453998 · HE453998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LCHA SALOONS LTD
DRCIP data.gov.cy
HE453998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-24
DRCIP data.gov.cy
Αντιόπης, 2,, PANTELIS COURT,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BANGS HAIR LOUNGE LSactiveCHRISTOS COSTIS CONSTRUCTIONS LIMITEDstrike_offCHRISTOS COSTIS CONSTRUCTIONS LIMITED & C. & A. PAVLIDES LIMITED JVdissolvedCOOLIT AIRCONDITIONERSactiveDEFENDAIRactiveHOTLIT HEATERSactiveKATSIAS LTDdissolvedLEXEFIT SHOPPFITTINGS CONTRACTORS LIMITEDdissolvedPANGI MOTORS LTDstrike_offPHILIPPE M RENT A CARactiveSIBLINGS LIMITEDactiveTHE LINE UP BARBERS SMPactiveVAREKA CONSULTANT & SERVICES LTDactiveV M G AUTO ELECTRONICactiveYASSO F. TRADING & DEVELOPING LTDdissolvedΦ. ΧΑΤΖΗΠΑΥΛΟΥ & Π. ΜΠΡΑΙΛΑΣ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ (ΛΑΡΝΑΚΑ)activeΧΡΥΣΑΝΘΟΣ ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
THE LINE UP BARBERS SMPShared registered address · 3 share thisBANGS HAIR LOUNGE LSShared registered address · 3 share thisΕΛΛΗΝΙΚΗ ΒΙΟΜΗΧΑΝΙΑ ΖΑΧΑΡΗΣ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.C. COOLWAVE H.V.A.C.Shared officer / director · 6 share thisL.C. COOLWAVE H.V.A.C. LTDShared officer / director · 6 share thisΛ & Γ ΚΟΧΛΙΑΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.K. AUTO ODYKY EXPRESS ROAD SERVICES 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

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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