DOSSIERS / LS V.I.P. CARS LTD
← SearchExport PDF
Company dossier

LS V.I.P. CARS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172244 · HE172244 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LS V.I.P. CARS LTD
DRCIP data.gov.cy
HE172244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolved

+45 more

Connections

8 links
Shared operator — likely the same administrator
L. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 9 share thisBLINKERS CHANDELIER LIMITEDShared officer / director · 9 share thisMIRALAS CONSULTING LIMITEDShared officer / director · 9 share thisFAIR TEAM TRADING LIMITEDShared officer / director · 9 share thisG.A. STAVROU ESTATES LIMITEDShared officer / director · 9 share thisJAVELA ESTATES LIMITEDShared officer / director · 9 share thisG.E.L. STAVROU HOLDINGS LIMITEDShared officer / director · 9 share thisBLINKERS 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
ΛΟΥΚΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100