DOSSIERS / LPS LIFESTYLE PRODUCTS AND SERVICES LIMITED
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Company dossier

LPS LIFESTYLE PRODUCTS AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-30
KYBE ID: HE294663 · HE294663 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LPS LIFESTYLE PRODUCTS AND SERVICES LIMITED
DRCIP data.gov.cy
HE294663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-30
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AB ALPHA OPERATIONS LIMITEDstrike_offA & K - MART STORES LTDdissolvedBUSINESSGLOBAL EXPO ONLINE LTDstrike_offBV-BG HOSPITALITY GROUP LTDdissolvedC.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITEDdissolvedDIONE PROPERTIES LIMITEDstrike_offFORTUNE HEALTH RESORTS LIMITEDstrike_offFORTUNE STUDIOS & FILM PRODUCTIONS PARK LTDstrike_offG&L LOCAL & GLOBAL ASP LIMITEDdissolvedIMC BUSINESS GLOBAL PLCstrike_offI.M.C. INTERNATIONAL MERCHANDISING CENTRE LIMITEDstrike_offKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDstrike_offKAISIS HOLDINGS LIMITEDstrike_offKAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDdissolvedKMC MOTORS LIMITEDstrike_offKMC MOTORS (MANUFACTURERS) LIMITEDdissolvedLSE LIFESTYLE ENTERPRISES LTDstrike_offMEDITERRANEAN HOLIDAY RESORTS LIMITEDstrike_offPAPHOS MEDITERRANEAN HOTELS LIMITEDdissolvedS.B.N. SECURE BUSINESS NETWORKSdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
GHAZALEH RABIEE AGHDAMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100