DOSSIERS / L & C BEST CLEANERS LIMITED
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Company dossier

L & C BEST CLEANERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-02
KYBE ID: HE66182 · HE66182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
L & C BEST CLEANERS LIMITED
DRCIP data.gov.cy
HE66182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-02
DRCIP data.gov.cy
Μάρκου Δράκου, 25,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EDENVALE PHARMACY LIMITEDShared officer / director · 3 share thisΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΤΕΡΣΕΦΑΝΙΤΗ (Μ.Ι.Α.) ΛΤΔShared officer / director · 3 share thisLAMBROS FURNISHINGSShared officer / director · 11 share thisLAMBROS AVRAAM ANTONIOU CONSULTANTS LIMITEDShared officer / director · 11 share thisS.L.A. SAMURAI VIDEO GAMES LIMITEDShared officer / director · 11 share thisTISERO HOLDINGS LIMITEDShared officer / director · 11 share thisLAMPROS ANTONIOU (BETTINGS) LIMITEDShared officer / director · 11 share thisGOLDEN CHANCE LIMITEDShared officer / director · 11 share thisSERGIOSPORTS LIMITEDShared officer / director · 11 share thisKICKSTART BETTINGS LIMITEDShared officer / director · 11 share thisC.J. GARDEN EXCLUSIVES LIMITEDShared officer / director · 11 share thisBLUE HARBOUR BOUTIQUE APARTMENTS LTDShared 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

3 people
NameRoleFromSource
ΙΟΥΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΟΥsecretary—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