DOSSIERS / S.C. LOST ISLAND LIMITED
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Company dossier

S.C. LOST ISLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160168 · HE160168 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
S.C. LOST ISLAND LIMITED
DRCIP data.gov.cy
HE160168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO COURT, Floor 5, Flat 504-505,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

21 links
Shared operator — likely the same administrator
MONBELIA LIMITEDShared officer / director · 8 share thisMENTONIS STUDIO LIMITEDShared officer / director · 8 share thisMENA MINERAL RESOURCES LIMITEDShared registered address · 8 share thisJADCO LIMITEDShared registered address · 8 share thisA & M MOUZOURIS ENTERPRISES CO LIMITEDShared registered address · 8 share thisK & S PLANET ICE LIMITEDShared officer / director · 8 share thisVERARNICO SERVICES LTDShared officer / director · 8 share thisBARCAS TA LTDShared officer / director · 8 share thisAQUALANA TRADING LIMITEDShared registered address · 8 share thisFLEDICA LTDShared officer / director · 8 share thisBISTARI SERVICES LIMITEDShared officer / director · 8 share thisMENDONIS BROADCASTING CO. LIMITEDShared officer / director · 8 share thisDSL LED 4U LIMITEDShared officer / director · 8 share thisUNGARA HOLDINGS LIMITEDShared registered address · 8 share thisT.P.M. DEVELOPERS LIMITEDShared registered address · 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.

Showing 15 of 21 — full graph via /v1/entities/HE160168/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΜΕΝΤΩΝΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΕΝΔΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100