DOSSIERS / LBS SECRETARIES LIMITED
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Company dossier

LBS SECRETARIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109562 · HE109562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LBS SECRETARIES LIMITED
DRCIP data.gov.cy
HE109562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Ευάνθους, 22Β,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADP LIMITEDdissolvedAPS (AVIATION PERSONNEL SERVICES) LIMITEDdissolvedDIRECT MARKETING D.M. LIMITEDdissolvedGOLD VIPER CARGO AIRLINES LIMITEDdissolvedLBS INVESTMENTS LIMITEDdissolvedLBS LAKOUFIS BUSINESS SERVICES LIMITEDstrike_offLBS PROJECTS LIMITEDstrike_offLBS RECRUITMENT CONSULTANTS LIMITEDdissolvedLBS REGISTRARS LIMITEDactiveLOL LIMITEDdissolvedPETROTELIGENCE LIMITEDstrike_offR.I.C.H. HOLDING LIMITEDdissolvedROLEI LIMITEDstrike_offSAFS CORPORATE FINANCE INVESTMENTS LIMITEDstrike_offSITIA ENTERPRISES LIMITEDdissolvedUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
ECREHOES LIMITEDShared officer / director · 4 share thisLBS BUSINESS SERVICES (2016) LIMITEDShared officer / director · 4 share thisGROUNDSTAR RESOURCES KURDISTAN LTDShared officer / director · 4 share thisLBS REGISTRARS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΛΑΚΟΥΦΗ ΤΖΟΝΣΟΝdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΖΟΝΣΟΝdirector—Cyprus registry
ΑΛΙΚΗ ΛΑΚΟΥΦΗ ΤΖΟΝΣΟΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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