DOSSIERS / LBS NOMINEES LIMITED
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Company dossier

LBS NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109565 · HE109565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LBS NOMINEES LIMITED
DRCIP data.gov.cy
HE109565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Ευάνθους, 22Α,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΜΟΥΖΟΥΡΑΣ & ΣΙΑShared registered address · 2 share thisSITIA ENTERPRISES LIMITEDShared officer / director · 8 share thisLBS RECRUITMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisADP LIMITEDShared officer / director · 8 share thisAPS (AVIATION PERSONNEL SERVICES) LIMITEDShared officer / director · 8 share thisLBS INVESTMENTS LIMITEDShared officer / director · 8 share thisLOL LIMITEDShared officer / director · 8 share thisROLEI 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

2 people
NameRoleFromSource
ΑΛΙΚΗ ΛΑΚΟΥΦΗdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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