DOSSIERS / LED PROJECTS (CYPRUS) LIMITED
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LED PROJECTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264925 · HE264925 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LED PROJECTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE264925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

8 BULLS LIMITEDactive9Q HUB LTDstrike_offABRETTO SERVICES LIMITEDdissolvedAGLISTON INVESTMENTS LIMITEDdissolvedA. I. AYIOMAMITIS LIMITEDactiveAIVEN ENTERPRISES LIMITEDdissolvedAJS EUROLINK INTERIORS LIMITEDactiveALIFON INVESTMENTS LIMITEDactiveALKANES LIMITEDdissolvedALPLEMAT HOLDINGS LIMITEDdissolvedALP PHARMACEUTICAL COMPANY LIMITEDdissolvedALSRE CONSULTANCY LIMITEDdissolvedAMIAS HOLDINGS LIMITEDactiveA. & M.M. CONSULTANTS LIMITEDdissolvedAMSTERON INVESTMENTS LIMITEDdissolvedANDREAS WATER SPORTS LIMITEDactiveANGELIQUE LIMITEDactiveA & P CAVINO WINES & LIQUORS LIMITEDactiveA. P. MOTOR SERVICES LIMITEDstrike_offARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

Connections

9 links
Shared operator — likely the same administrator
FINANCIALXLA LIMITEDShared officer / director · 3 share thisBRANDYLON LIMITEDShared officer / director · 3 share thisG.P MIRROR IMAGE LTDShared officer / director · 4 share thisPRIMELAND DEVELOPERS LIMITEDShared officer / director · 4 share thisGAP SEVENTYONE PROPERTY ADVISORS LIMITEDShared officer / director · 4 share thisDAGMARIN INVESTMENTS LIMITEDShared officer / director · 5 share thisBetter Capital s.r.o.Shared officer / director · 5 share thisFOTONIACO TRADING LIMITEDShared officer / director · 5 share thisNew Year Invest s.r.o.Shared officer / director · 5 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

4 people
NameRoleFromSource
DOV GOLDENBERGdirector—Cyprus registry
YAIR ZIVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΛΩΜΑΤΑΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100