DOSSIERS / L77 INVESTMENTS LTD
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Company dossier

L77 INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-13
KYBE ID: HE329571 · HE329571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L77 INVESTMENTS LTD
DRCIP data.gov.cy
HE329571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-13
DRCIP data.gov.cy
Ιωάννου Κονδυλάκη, 8,, ISTRA BUILDING, Floor 1, Flat 101,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PVTD DATA SYSTEMS LTDShared registered address · 4 share thisDYNAMIC INNOVATIONS LIMITEDShared officer / director · 4 share thisDABAKLA HOLDINGS LIMITEDShared officer / director · 4 share thisKALKATA HOLDINGS LIMITEDShared officer / director · 4 share thisAFOLABI SOLUTIONS LTDShared registered address · 4 share thisSTELX LTDShared registered address · 4 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
GEORGE SAIDdirector—Cyprus registry
AFXIS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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