DOSSIERS / L. AND L. GENERAL ENTERPRISES LTD
← SearchExport PDF
Company dossier

L. AND L. GENERAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-28
KYBE ID: HE478633 · HE478633 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
L. AND L. GENERAL ENTERPRISES LTD
DRCIP data.gov.cy
HE478633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-28
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AUTOFORLESS (CYPRUS) LTDShared registered address · 3 share thisVRIEN PARADISE LTDShared registered address · 3 share thisDIA NOCHE LIMITEDShared officer / director · 8 share thisLAKIS SAT TRADING LIMITEDShared officer / director · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared officer / director · 8 share thisTHERAPON CHRISTODOULOU & BROTHERS LIMITEDShared officer / director · 8 share thisLAKIS RENT A CAR LIMITEDShared officer / director · 8 share thisLAKIS & SONS DEVELOPERS LIMITEDShared officer / director · 8 share thisHUNTING EQUIPMENT "DALMATION" LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100