DOSSIERS / L.S. DOUBLE SEVEN
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Partnership dossier

L.S. DOUBLE SEVEN

CYPRUS · PARTNERSHIP · INCORPORATED 2021-06-15
KYBE ID: S13211 · S13211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L.S. DOUBLE SEVEN
DRCIP data.gov.cy
S13211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-06-15
DRCIP data.gov.cy
Αγίας Μαύρης, 28,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITEDShared officer / director · 7 share thisL.A.I. ANTONIOU ENTERPRISE KIOSK LTDShared officer / director · 7 share thisΑΛΦΑ ΔΗΜΙΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEXCELOR SERVICES LIMITEDShared officer / director · 7 share thisLOUCAS ANTONIOU MOTORS AGENCYShared officer / director · 7 share thisFANTASIA CEILING FANSShared officer / director · 7 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
ΛΟΥΚΑΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100