DOSSIERS / L.S. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

L.S. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-23
KYBE ID: HE197294 · HE197294 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
L.S. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE197294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

10 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ Γ. ΑΡΤΕΜΙΟΥ ΛΤΔShared officer / director · 11 share thisFARMARTShared officer / director · 11 share thisGACM CONSTRUCTION LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΑΡΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK. G. LOOP MARKETPLACE LTDShared officer / director · 11 share thisΓΟΡΓΑΣΟΣ ΚΛΙΝΙΚΗ ΖΩΩΝShared officer / director · 11 share thisFARMART LTDShared officer / director · 11 share thisARGO SHIPPING SERVICES LIMITEDShared officer / director · 11 share thisGEORGE AND CORA ILOCANDIA RESTAURANT LIMITEDShared officer / director · 11 share thisM.I.AB. LTDShared officer / director · 11 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΡΚΩΤΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΧΑΤΖΗΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IZOTREM INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100