DOSSIERS / L.H.S IMPORTS
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Partnership dossier

L.H.S IMPORTS

CYPRUS · PARTNERSHIP · INCORPORATED 1987-06-01
KYBE ID: S8117 · S8117 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
L.H.S IMPORTS
DRCIP data.gov.cy
S8117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-06-01
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

13 links
Shared operator — likely the same administrator
ΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared registered address · 5 share thisREMINI SHIRTSShared registered address · 5 share thisKEYTOWN TRADING LIMITEDShared registered address · 5 share thisCONSTANDINIDES & LOUCA COShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΑΒΒΑΣ ΛΟΥΚΑ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSAVAND MOTORShared officer / director · 10 share thisLOULOUCO LTDShared officer / director · 10 share thisSL GIEGLAS MOTORCYCLES HIREShared officer / director · 10 share thisS. LOUCA MOTORENT LIMITEDShared officer / director · 10 share thisΑΚ & SL NAPA BIKERS LIMITEDShared officer / director · 10 share thisS.L. FAST LINE LIMITEDShared officer / director · 10 share thisΣΑΒΒΑΣ ΛΟΥΚΑ (ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100