DOSSIERS / LOVENLIGHT DESIGN LTD
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Company dossier

LOVENLIGHT DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-27
KYBE ID: HE340150 · HE340150 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LOVENLIGHT DESIGN LTD
DRCIP data.gov.cy
HE340150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-27
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 187,, Floor 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARTS QUORUM LIMITEDShared officer / director · 8 share thisINTERFLAG NOMINEES LIMITEDShared officer / director · 8 share thisLA GRIVE MANUFACTURING LIMITEDShared officer / director · 8 share thisARTS QUORUM PROPERTIES LIMITEDShared officer / director · 8 share thisFULICA TRADING LIMITEDShared officer / director · 8 share thisLOVENLIGHTShared officer / director · 8 share thisA & M (ABSOLUTELY FABULOUS) LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΛΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΛΙΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100