DOSSIERS / ΛΟΥΛΙΕΛ ΛΙΜΙΤΕΔ
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Company dossier

ΛΟΥΛΙΕΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-23
KYBE ID: HE48252 · HE48252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΛΟΥΛΙΕΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-23
DRCIP data.gov.cy
Αγίου Δημητρίου, 21,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisG & E HADGIGEORGIOU LTDShared officer / director · 6 share thisPURE COLOUR & MIND COACHINGShared officer / director · 6 share thisΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΙΘΜΟΓΝΩΣΗΣShared officer / director · 6 share thisGHOST TOURS CYPRUSShared 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
ΛΟΥΓΚΡΗΤΙΑ Γ. ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100