DOSSIERS / THE LIFE JACKET FOUNDATION
← SearchExport PDF
Company dossier

THE LIFE JACKET FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2014-07-29
KYBE ID: HE334514 · HE334514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
THE LIFE JACKET FOUNDATION
DRCIP data.gov.cy
HE334514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, AMALIAS COURT, Floor 2,, 3730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
L.S.M. SAFETY SYSTEMS LTDShared registered address · 7 share thisL.S.M. (CYPRUS) ELECTRONICS LIMITEDShared registered address · 7 share thisΖΩΟΔΟΧΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisRAVAN TRADING LIMITEDShared registered address · 7 share thisSERRASCO PROPERTIES LIMITEDShared registered address · 7 share thisΑΠΟΕΛ ΑΚΑΔΗΜΙΕΣ ΛΕΜΕΣΟΥ & ΠΑΦΟΥ ΛΤΔShared registered address · 7 share thisSEA PARTNERS NAVIGATION LTDShared officer / director · 9 share thisBLUE SEALAND COMMERCIAL SERVICES LIMITEDShared officer / director · 9 share thisE.C.T. AQUASEAS FISHFARM LIMITEDShared officer / director · 9 share thisM.T.M. ECOSEAS LIMITEDShared officer / director · 9 share thisV.T. WINNER HOLDING LTDShared officer / director · 9 share thisΑΠΟΕΛ ΑΚΑΔΗΜΙΕΣ ΛΕΜΕΣΟΥ & ΠΑΦΟΥ ΛΤΔShared officer / director · 9 share thisEUROEAGLE FUND LIMITEDShared officer / director · 9 share thisP.S.C. CATERING 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΘΡΑΣΥΒΟΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—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