DOSSIERS / LSS AQUATIC
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Company dossier

LSS AQUATIC

CYPRUS · COMPANY · INCORPORATED 2018-01-31
KYBE ID: BN47089 · BN47089 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
LSS AQUATIC
DRCIP data.gov.cy
BN47089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-31
DRCIP data.gov.cy
Μαυροκορδάτου, 16,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΩΦΡΟΝΙΟΣ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LSS GLOBAL AQUATIC LTD · strike_off · name-sim 0.55) — 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