DOSSIERS / LEBELEN CONSULTING LTD
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Company dossier

LEBELEN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264276 · HE264276 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
LEBELEN CONSULTING LTD
DRCIP data.gov.cy
HE264276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIR EMPIRE LIMITEDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALTEA ASSET MANAGEMENT LTDdissolvedALUSINOX LTDdissolvedALVIAR LTDstrike_off

+671 more

People with significant control

3 people
NameRoleFromSource
JF NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΣΤΗdirector—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 691 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