DOSSIERS / L.C. HOTELS LIMITED
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Company dossier

L.C. HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-04
KYBE ID: HE70741 · HE70741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L.C. HOTELS LIMITED
DRCIP data.gov.cy
HE70741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-04
DRCIP data.gov.cy
Νίκης, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARTIACT WOOD DESIGNS LIMITEDShared officer / director · 2 share thisSKINTONESCYShared officer / director · 5 share thisVIVID CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisVERITAS TRADING COMPANYShared officer / director · 5 share thisLATRICO TRADING & INVESTMENTS LIMITEDShared officer / director · 5 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
ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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