DOSSIERS / L & L SUSTAINABLE PROJECTS HOLDING (CY) LTD
← SearchExport PDF
Company dossier

L & L SUSTAINABLE PROJECTS HOLDING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-21
KYBE ID: HE466603 · HE466603 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
L & L SUSTAINABLE PROJECTS HOLDING (CY) LTD
DRCIP data.gov.cy
HE466603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-21
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

Connections

5 links
Shared operator — likely the same administrator
Μ. & Α. Ε.Π.Ε. ΕΙΣΑΓΩΓΕΣ-ΠΑΡΑΓΩΓΗ ΥΛΙΚΩΝ ΔΟΜΗΣΗΣShared officer / director · 6 share thisLAMB COFFEE & FOOD Ι.Κ.Ε.Shared officer / director · 6 share thisN & V TWINBROS AUTOMOBILES LIMITEDShared officer / director · 6 share thisPARKING ΑΜΠΕΛΟΚΗΠΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 6 share thisPARKING STAR Ε.Ε.Shared 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
ΘΕΟΔΩΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
GURICON CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100