DOSSIERS / L & A TOUCHLESS AUTOSPA LTD
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Company dossier

L & A TOUCHLESS AUTOSPA LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-31
KYBE ID: HE464602 · HE464602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L & A TOUCHLESS AUTOSPA LTD
DRCIP data.gov.cy
HE464602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-31
DRCIP data.gov.cy
Λοίζου Σιόνη, 26,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NEVRON LTDShared officer / director · 6 share thisEYE-TEL TRADINGShared officer / director · 6 share thisALCOTRADE LIMITEDShared officer / director · 6 share thisMAVROS THEME PARK LIMITEDShared officer / director · 6 share thisΚ.Α. ΑΡΤΟΣ & ΠΡΟΣΦΟΡΑ ΠΑΡΑΔΟΣΙΑΚΑ ΕΟΡΤΑΣΤΙΚΑ ΨΩΜΙΑShared 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
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100