DOSSIERS / L.K. ART CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

L.K. ART CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-21
KYBE ID: HE122593 · HE122593 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
L.K. ART CONSULTANTS LIMITED
DRCIP data.gov.cy
HE122593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABATUS LIMITEDdissolvedABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHstrike_offAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedAL RIWAQ ART CENTER (ARC) LIMITEDdissolvedALTEO LIMITEDdissolved

+532 more

Connections

9 links
Shared operator — likely the same administrator
K.P. CLOTH IMAGE LIMITEDShared officer / director · 10 share thisTSAPELLO HOLDINGS LIMITEDShared officer / director · 10 share thisGILHAM TRUST ( CYPRUS) LTDShared officer / director · 10 share thisC.L.S. ALIENS AND CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisMUST RADIO LTDShared officer / director · 10 share thisDNIEPRO RIVER ENTERPRISES LIMITEDShared officer / director · 10 share thisZODIAC FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisREDPATH LIMITEDShared officer / director · 10 share thisΡΑΔΙΟ ΑΜΟΡΕ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100