DOSSIERS / L. & A. GENERAL ENTERPRISES
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Partnership dossier

L. & A. GENERAL ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1968-07-02
KYBE ID: S3683 · S3683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L. & A. GENERAL ENTERPRISES
DRCIP data.gov.cy
S3683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-07-02
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, TOUMAZIS ESTATES,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 5 share thisΤΟΥΜΑΖΗΣ & ΠΕΤΕΒΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHEMCLEAN SUPPLIES 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣpartner—Cyprus registry
ΤΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥpartner—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