L & M EUROAPPLIANCES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on L & M EUROAPPLIANCES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Company
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣAlso holds roles at 16 other companies
- MK-LEDDirector
- ΤΑΒΕΡΝΑ ΤΟ ΠΑΝΕΡΙ ΤΟΥ ΑΝΔΡΕΑSecretary
- H.P. HOUSE OF PAINTSecretary
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 104 other companies
- SAZEH CONSULTANT ENGINEERS COMPANYAuthorised Person
- HIGH LOOK BOUTIQUEDirector
- MKV INVOLVED BOUTIQUEDirector
- ΠΑΡΙΣ ΛΙΒΕΡΑΣAlso holds roles at 4 other companies
- PRIVATE BLUESecretary
- PRIVATE BLUEDirector
- INFOMARKET (DISTRIBUTION & SERVICES) LIMITEDDirector
- ΠΑΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣAlso holds roles at 6 other companies
- TAKE AWAY A. LEFTERIS NO. 9Secretary
- P.P. PLEASURE & CONFIDENCESecretary
- TECHMOTION AUTO SERVICESecretary
- ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 55 other companies
- WARWICK PRINTERS SUPPLIES COMPANY LIMITEDDirector
- RATEPOWER LIMITEDDirector
- PINES NAVIGATION LIMITEDDirector
5 parties · 0 current. Ceased and resigned records are retained as history.