DOSSIERS / L.V. BOOK STOCKS LTD
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Company dossier

L.V. BOOK STOCKS LTD

CYPRUS · COMPANY · INCORPORATED 2002-12-13
KYBE ID: HE135025 · HE135025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L.V. BOOK STOCKS LTD
DRCIP data.gov.cy
HE135025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Floor 6,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPER DEVELOPMENT LTDdissolvedARTWAY DESIGN & ADVERTISING STUDIOdissolvedARTWAY DESIGN & ADVERTISING STUDIOactiveBIRKAT CONSTRUCTION LIMITEDactiveEZ XO - ME LIMITEDdissolvedH & L IDEAL HOMES LIMITEDstrike_offI.K.C. (NICOSIA)activeL.T. NEW INVESTMENTS LTDdissolvedNOCIONI HOLDINGS LTDstrike_offP.B. DIATHESIS LTDdissolvedP.C. INFOMEDIA PUBLICATION LIMITEDdissolvedRESTABE HOLDINGS LTDdissolvedSTREETMEDIA NETWORK LIMITEDdissolvedSUMBONNIE ENTERPRISES LTDdissolvedUPSHALL HOLDINGS LTDdissolvedΕΠΙΚΕΝΤΡΟ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΙΚΟΣ ΗΓΟΥΜΕΝΟΥ ΑΓΟΡΑΣ & ΕΥΚΑΙΡΙΩΝactive

Connections

6 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΤΥΡΙΜΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARTWAY DESIGN & ADVERTISING STUDIOShared officer / director · 9 share thisBIANCHERIA BOUTIQUEShared officer / director · 9 share thisMSH SILVERLINE JEWELLERY LIMITEDShared officer / director · 9 share thisA.C. DRAGON GENERAL TRADING LIMITEDShared officer / director · 9 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
ΛΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100