DOSSIERS / LOVENLIGHT
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Company dossier

LOVENLIGHT

CYPRUS · COMPANY · INCORPORATED 2014-07-29
KYBE ID: BN40697 · BN40697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LOVENLIGHT
DRCIP data.gov.cy
BN40697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Νικολάου Λαζάρου, 8,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DENIBEL INVESTMENTS LTDShared registered address · 2 share thisA & M (ABSOLUTELY FABULOUS) LIMITEDShared officer / director · 8 share thisINTERFLAG NOMINEES LIMITEDShared officer / director · 8 share thisARTS QUORUM PROPERTIES LIMITEDShared officer / director · 8 share thisARTS QUORUM LIMITEDShared officer / director · 8 share thisLA GRIVE MANUFACTURING LIMITEDShared officer / director · 8 share thisLOVENLIGHT DESIGN LTDShared officer / director · 8 share thisFULICA TRADING LIMITEDShared 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.

People with significant control

1 people
NameRoleFromSource
ΛΙΑ ΠΕΤΡΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOVENLIGHT DESIGN LTD · strike_off · name-sim 0.52) — 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