DOSSIERS / L & A TECHNICAL LIMITED
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Company dossier

L & A TECHNICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-05
KYBE ID: HE57639 · HE57639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L & A TECHNICAL LIMITED
DRCIP data.gov.cy
HE57639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-05
DRCIP data.gov.cy
Ιπποδρομιών, 16,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
POUROUTIS VIDEO LIMITEDShared officer / director · 2 share thisG.P. CONSULTING LIMITEDShared officer / director · 11 share thisCCAN ENTERTAINMENT LTDShared officer / director · 11 share thisECO PAINTS R.S. LIMITEDShared officer / director · 11 share thisG.H. PRESENCE CONFERENCES LIMITEDShared officer / director · 11 share thisSALAMINIA TOWER HOTELShared officer / director · 11 share thisPLANET4FOOTBALL LTDShared officer / director · 11 share thisNAMOUNA TRADING LIMITEDShared officer / director · 11 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 11 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΕΛΛΗ ΤΣΙΑΚΟΥΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100