DOSSIERS / LIONBROOK CAPITAL LTD
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Company dossier

LIONBROOK CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-19
KYBE ID: HE346323 · HE346323 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LIONBROOK CAPITAL LTD
DRCIP data.gov.cy
HE346323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-19
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, BLOCK B, Floor 2, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADONAIS TRADING LIMITEDdissolvedAJ SECOND HAND LTDstrike_offALEFAB HOLDINGS LIMITEDdissolvedALEXANDER & WOOD BAR LIMITEDdissolvedA.N. ACHILLEOS ESTATES LIMITEDdissolvedANAHIT CO LTDdissolvedDAISYCHAIN LIMITEDdissolvedGEOPOLITICAL INVESTOR LTDactiveJWMB HOLDING COMPANY LTDactiveK.A. & S.S. SECRETARIAL SERVICES LTDdissolvedMITO WIND CONSULTING LTDactivePALM GROVE LIMITEDstrike_offPOLIMIANO TRADING LTDstrike_offRUDASKA INVESTMENTS LTDactiveSESTAO FINANCIAL MANAGEMENT LTDstrike_offSHILLINGATE LIMITEDdissolvedTHELOZ INVESTMENTS LIMITEDdissolvedTHE SECRET CORNER (CYPRUS) LIMITEDdissolvedΣ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑdissolved

People with significant control

2 people
NameRoleFromSource
IVAR DAVIDSENdirector—Cyprus registry
IVAR DAVIDSENsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100