DOSSIERS / LW SEVEN LAUNCHPAD LTD
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Company dossier

LW SEVEN LAUNCHPAD LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-26
KYBE ID: HE330008 · HE330008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LW SEVEN LAUNCHPAD LTD
DRCIP data.gov.cy
HE330008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-26
DRCIP data.gov.cy
25 Μαρτίου, 20,, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.K. LUMINEX STUDIOS LTDactiveALEKA MANAGEMENT LIMITEDactiveEUROINVESTMENT & FINANCE PUBLIC LIMITEDactiveHEMERSE LTDstrike_offISTORJA HOSPITALITY LTDactiveKMAN BUSINESS FINANCIALS LIMITEDdissolvedMALGANI LTDactiveM.A. MARIS FASHION DESIGNS LTDstrike_offS.C.C.O TRADING LTDactiveSHINEFOCUS LIMITEDdissolvedUNITY MANAGERS (CYPRUS) LIMITEDactiveUNITY MANAGERS INSURANCE AGENCIES LIMITEDdissolvedVRESTOCOM PROPERTY LIMITEDdissolvedΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
A.K. LUMINEX STUDIOS LTDShared registered address · 8 share thisISTORJA HOSPITALITY LTDShared registered address · 8 share thisVRESTOCOM PROPERTY LIMITEDShared registered address · 8 share thisM.A. MARIS FASHION DESIGNS LTDShared registered address · 8 share thisALEKA MANAGEMENT LIMITEDShared registered address · 8 share thisUNITY MANAGERS INSURANCE AGENCIES LIMITEDShared registered address · 8 share thisKMAN BUSINESS FINANCIALS LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100