DOSSIERS / L.H.P. METALLOPLASTIC AGENCIES
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Partnership dossier

L.H.P. METALLOPLASTIC AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1978-11-03
KYBE ID: S6315 · S6315 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
L.H.P. METALLOPLASTIC AGENCIES
DRCIP data.gov.cy
S6315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-11-03
DRCIP data.gov.cy
Κανάρη, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΙΔΙΚΑ ΦΟΡΕΜΑΤΑ ΦΩΛΙΑ ΤΟΥ ΠΑΙΔΙΟΥShared registered address · 2 share thisP & L PACKAGING LIMITEDShared officer / director · 2 share thisEDEN TOYS LIMITEDShared officer / director · 4 share thisΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared officer / director · 4 share thisINVESTOLAND PROPERTIES LTDShared officer / director · 9 share thisFRICOVA HOLDING LIMITEDShared officer / director · 9 share thisMEGAFORCE INVESTMENTS LTDShared officer / director · 9 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 share thisL.H.P. METALLOPLASTICS LIMITEDShared officer / director · 9 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisDAV-LINK SERVICES LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΛΟΡΔΟΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΣΙΑΣpartner—Cyprus registry
ΕΙΡΗΝΗ Α. ΛΟΡΔΟΥpartner—Cyprus registry
ΕΛΕΝΗ Γ. ΠΙΣΙΑpartner—Cyprus registry
ΜΗΛΙΤΣΑ ΧΡ. ΧΑΤΖΗΜΑΝΩΛΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.H.P. METALLOPLASTICS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100