DOSSIERS / LSL SMART ENTERPRISES LIMITED
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Company dossier

LSL SMART ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-06
KYBE ID: HE211727 · HE211727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LSL SMART ENTERPRISES LIMITED
DRCIP data.gov.cy
HE211727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-06
DRCIP data.gov.cy
Μουζούρη, 14,, Flat 401,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARABITO TRADING LIMITEDShared officer / director · 7 share thisNATURAL LANGUAGE PUBLICATIONS NLP LIMITEDShared officer / director · 7 share thisNEODERMA US LTDShared officer / director · 7 share thisTOPPS ACCOUNTING SERVICES LTDShared officer / director · 7 share thisALPACO TRADING IMPORT - EXPORTShared officer / director · 7 share thisA. M. ELECTROTRUST LIMITEDShared officer / director · 7 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
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100