DOSSIERS / LSCL FAMAGUSTA COMPOSTING COMPANY LTD
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Company dossier

LSCL FAMAGUSTA COMPOSTING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-22
KYBE ID: HE303443 · HE303443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LSCL FAMAGUSTA COMPOSTING COMPANY LTD
DRCIP data.gov.cy
HE303443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-22
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 1,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
INTELICONS LTDShared registered address · 5 share thisΤΕΛΕΑΡΧΙΑ ΛΤΔShared registered address · 5 share thisBLARS RENEWABLE ENERGY LIMITEDShared registered address · 5 share thisΛ.Λ.A. ΚΟΜΠΟΣΤΟΠΟΙΗΣΗ ΛΤΔShared registered address · 5 share thisPERLINA HOLDINGS LIMITEDShared officer / director · 7 share thisSKARMONY HOLDINGS LTDShared officer / director · 7 share thisINDATA LABS GROUP LIMITEDShared officer / director · 7 share thisNK Immo GmbHShared officer / director · 7 share thisWARGAMING WORLD LIMITEDShared officer / director · 7 share thisTESLOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisKERISESCO ENTERPRISES LIMITEDShared officer / director · 7 share thisMIKAGAMES LIMITEDShared officer / director · 7 share thisWG VENTURE PARTNERS LTDShared officer / director · 7 share thisWARGAMING GROUP LIMITEDShared officer / director · 7 share thisWargaming Prague s.r.o.Shared officer / director · 7 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
MARAT KARPEKAdirector—Cyprus registry
NICK KATSELAPOVdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100