DOSSIERS / L.I.A. SOUNDTECH CAR & HOME SOLUTIONS LIMITED
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Company dossier

L.I.A. SOUNDTECH CAR & HOME SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-09
KYBE ID: HE81784 · HE81784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L.I.A. SOUNDTECH CAR & HOME SOLUTIONS LIMITED
DRCIP data.gov.cy
HE81784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-09
DRCIP data.gov.cy
Στασίνου, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.I.A. SOUNDTECH PRIVATE SECURITY SERVICESShared registered address · 2 share thisETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDShared officer / director · 3 share thisLEADWAY (EXCECUTIVE MANAGEMENT CONSULTANTS) LIMITEDShared officer / director · 3 share thisANTHI NICOLAIDES - EXECUTIVES PLACEMENT BUREAU LIMITEDShared officer / director · 4 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 4 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
ΑΝΔΡΕΑΣ ΔΙΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΙΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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