DOSSIERS / L & S FRESH FOOD INVESTMENTS LTD
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Company dossier

L & S FRESH FOOD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: HE336745 · HE336745 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
L & S FRESH FOOD INVESTMENTS LTD
DRCIP data.gov.cy
HE336745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Λεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

69 N HOLDINGS LIMITEDdissolvedABELLOCO LIMITEDdissolvedABRAHALLA HOLDINGS LIMITEDdissolvedACTIVELINE LTDdissolvedADELO LIMITEDdissolvedADORLICA LIMITEDdissolvedADVATECH LTDdissolvedAESOPORA LIMITEDdissolvedAGA PARTNERS LTDactiveAGLAE ASSOCIATES LTDdissolvedAGRATYS INVESTMENT LTDdissolvedAIST.AI LIMITEDdissolvedALCOTRAZA LIMITEDdissolvedALIATA LIMITEDstrike_offALIENTI INVEST LIMITEDstrike_offALTESTATE GROUP LIMITEDdissolvedALYANA HOLDINGS LIMITEDdissolvedAMABLENA LIMITEDdissolvedANERO ENTERPRISES LTDdissolvedANMELION ENTERPRISES LTDdissolved

+282 more

Connections

19 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕТЕРРА"Shared officer / director · 10 share thisSINFLOXEN LTDShared officer / director · 10 share thisSWG AVIA LIMITEDShared officer / director · 10 share thisOLASOKOLOVABEAUTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОПШЕЛ"Shared officer / director · 10 share thisSvetly Sokol s.r.o.Shared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛК"Shared officer / director · 10 share thisСОКОЛОВ ІГОРShared officer / director · 10 share thisGETEXPERT MANAGEMENT LIMITEDShared officer / director · 10 share thisSHOVELIT LTDShared officer / director · 11 share thisFLYSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisSETOMA BETEILIGUNGSVERWALTUNGS GMBHShared officer / director · 11 share thisMANDERSTON INVESTMENTS LIMITEDShared officer / director · 11 share thisMAX RENOVATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisKEESTON LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE336745/network.

People with significant control

8 people
NameRoleFromSource
DMITRY LASHINdirector—Cyprus registry
IGOR SOKOLOVdirector—Cyprus registry
MARINA LASHINAdirector—Cyprus registry
MAXIM SOKOLOVdirector—Cyprus registry
DMITRY LASHINsecretary—Cyprus registry
IGOR SOKOLOVsecretary—Cyprus registry
MARINA LASHINAsecretary—Cyprus registry
MAXIM SOKOLOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100