DOSSIERS / LBS INVESTMENTS LIMITED
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Company dossier

LBS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-12
KYBE ID: HE115215 · HE115215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LBS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE115215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-12
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 LAKOUFIS BUSINESS SERVICES LIMITEDstrike_offLBS PROJECTS LIMITEDstrike_offLBS RECRUITMENT CONSULTANTS LIMITEDdissolvedLBS REGISTRARS LIMITEDactiveLBS SECRETARIES LIMITEDactiveLOL LIMITEDdissolvedPETROTELIGENCE LIMITEDstrike_offR.I.C.H. HOLDING LIMITEDdissolvedROLEI LIMITEDstrike_offSAFS CORPORATE FINANCE INVESTMENTS LIMITEDstrike_offSITIA ENTERPRISES LIMITEDdissolvedUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
LBS RECRUITMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisLBS NOMINEES LIMITEDShared officer / director · 8 share thisROLEI LIMITEDShared officer / director · 8 share thisLOL LIMITEDShared officer / director · 8 share thisAPS (AVIATION PERSONNEL SERVICES) LIMITEDShared officer / director · 8 share thisADP LIMITEDShared officer / director · 8 share thisSITIA ENTERPRISES 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΛΑΚΟΥΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΚΟΥΦΗΣdirector—Cyprus registry
ΑΛΙΚΗ ΛΑΚΟΥΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100