DOSSIERS / LSTS SERVICES LIMITED
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Company dossier

LSTS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-08
KYBE ID: HE284925 · HE284925 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
LSTS SERVICES LIMITED
DRCIP data.gov.cy
HE284925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-08
DRCIP data.gov.cy
28 Οκτωβρίου, 367,, MEDITERRANEAN COURT, Floor 1, Flat A5,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

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

1 CLEVER DOT LIMITEDdissolved420 CREATIVE TECHNOLOGΙES LTDactive4SERVICE EUROPE A.T. LIMITEDdissolved9H LIMITEDactiveABARIS.PRO LTDactiveADMYRIAD LTDstrike_offAERAMIC SOLUTIONS LIMITEDdissolvedAFTERMIND LAB LTDactiveAGGISILAOS CONSULTING LTDstrike_offAIRTAM GROUP LIMITEDstrike_offALDAVO LTDactiveAMAJARA LIMITEDdissolvedAMELLINA LTDactiveANWEN CONSULTING LIMITEDactiveAP KEFIR LTDactiveAPPSTERO LTDactiveARROWFIELD LIMITEDdissolvedASENTAL INVESTMENTS LTDdissolvedATOOL TRADING LTDstrike_offATTLEBOROUGH HOLDING LIMITEDstrike_off

+209 more

Connections

9 links
Shared operator — likely the same administrator
BRIDGEPOINT LIMITEDShared officer / director · 3 share thisTSL SECRETARIES LTDShared officer / director · 3 share thisΣΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΙΩΑΝΝΑ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPEFKOSLAND VENTURES LTDShared officer / director · 9 share thisROBORETAIL LTDShared officer / director · 9 share thisRAFFIKI TRADING LIMITEDShared officer / director · 9 share thisVASCOS INTERNET SERVICES LIMITEDShared officer / director · 9 share thisANNCOS HERITAGE LTDShared officer / director · 9 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
ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΙΩΑΝΝΗΣ ΡΗΓΟΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUPEN SERVICES LIMITED · strike_off · name-sim 0.63) — 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