DOSSIERS / L.P. (LEFKARA) SOUVENIR SHOPS CO
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Partnership dossier

L.P. (LEFKARA) SOUVENIR SHOPS CO

CYPRUS · PARTNERSHIP · INCORPORATED 1990-03-23
KYBE ID: S8608 · S8608 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
L.P. (LEFKARA) SOUVENIR SHOPS CO
DRCIP data.gov.cy
S8608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-03-23
DRCIP data.gov.cy
Πάνω Λεύκαρα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ETERIA METAFORON LEFKARONShared registered address · 5 share thisRISING SUN FOODSShared registered address · 5 share thisΧΑΡΗΣ ΛΟΥΚΑ & ΣΙΑShared registered address · 5 share thisORPHANOU BROSShared registered address · 5 share thisEL - AN COMMUNICATIONS LIMITEDShared officer / director · 7 share thisLOIZOS PAPALOIZOU L.L.C.Shared officer / director · 7 share thisALT F4 LTDShared officer / director · 7 share thisΧΡΥΣΟΔΑΛΙΑ ΒΙΟΜΗΧΑΝΙΑ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE DHALI HOGS BREEDING LIMITEDShared officer / director · 7 share thisJAFERCO LIMITEDShared officer / director · 7 share thisCTRLX MARKETING LTDShared officer / director · 8 share thisVANTURIAN INVESTMENTS LTDShared officer / director · 8 share thisRAUBOURG CAPITAL LTDShared officer / director · 8 share thisGAYMOUR ENTERPRISES LIMITEDShared officer / director · 8 share thisPAYBRIDGE LTDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/S8608/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΡΥΔΙΚΗ ΠΑΠΑΛΟΙΖΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΛΟΙΖΟΥpartner—Cyprus registry
ΛΟΪΖΟΣ ΠΑΠΑΛΟΪΖΟΥpartner—Cyprus registry
ΛΟΥΚΙΑ ΠΑΠΑΛΟΪΖΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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