KYBE — See who's really behind any company

Company dossier

LUSIGNY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: HE177010 · HE177010 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameLUSIGNY CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE177010

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-18

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 7,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Hein Moeller Stiftung GmbHShared officer / director · 4 share this TRANGILAT SERVICES LIMITEDShared officer / director · 4 share this JOHNSON LANGUAGE SERVICES LTD.Shared officer / director · 4 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

Name	Role	From	Source
DAVID JOHNSON	director	—	Cyprus registry
MA. GRACE JOHNSON	director	—	Cyprus registry
DAVID JOHNSON	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DAVID JOHNSON (officer) matches PEP David Johnson — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID JOHNSON (officer) matches PEP David Johnson — member of the Arkansas Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100