DOSSIERS / LSA PRIVATE ACCIDENT INVESTIGATORS LIMITED
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Company dossier

LSA PRIVATE ACCIDENT INVESTIGATORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-15
KYBE ID: HE268896 · HE268896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LSA PRIVATE ACCIDENT INVESTIGATORS LIMITED
DRCIP data.gov.cy
HE268896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-15
DRCIP data.gov.cy
Ντελακρουά,, CASA D' ELKA, Floor 5, Flat 51,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FOSBY INTERNATIONAL LTDShared officer / director · 5 share thisD.R.L. DIRECT REWARDS LIMITEDShared officer / director · 5 share thisO.T.O. ONLINE TRAVEL OFFERS LIMITEDShared officer / director · 5 share thisG. PROCOPIOU TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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