DOSSIERS / L.V. FIRST CLASS BUSINESS LTD
← SearchExport PDF
Company dossier

L.V. FIRST CLASS BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287677 · HE287677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
L.V. FIRST CLASS BUSINESS LTD
DRCIP data.gov.cy
HE287677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 50,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SMARTIKARUS VENTURE LIMITEDShared registered address · 7 share thisS.C.L CAR MANAGEMENT LTDShared registered address · 7 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared registered address · 7 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared registered address · 7 share thisLITUS HOLDINGS LIMITEDShared registered address · 7 share thisMOREGRAND INVESTMENTS LIMITEDShared registered address · 7 share thisP.C.G. TRADING LIMITEDShared officer / director · 9 share thisEVEIN INVESTMENTS LTDShared officer / director · 9 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared officer / director · 9 share thisS.C.L CAR MANAGEMENT LTDShared officer / director · 9 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared officer / director · 9 share thisBEXTONIA COMPANY LTDShared officer / director · 9 share thisASPIRATIONS INSURANCES LIMITEDShared officer / director · 9 share thisWISEOWL MARKETING SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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