DOSSIERS / LB INVESTMENTS LIMITED
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Company dossier

LB INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-02
KYBE ID: HE349676 · HE349676 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LB INVESTMENTS LIMITED
DRCIP data.gov.cy
HE349676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-02
DRCIP data.gov.cy
Θάλειας, 3,, Floor 2, Flat 210-212,, Ομόνοια, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

ABLE F. SHIPPING COMPANY LIMITEDdissolvedACCESS F. SHIPPING COMPANY LIMITEDdissolvedACTION F. SHIPPING COMPANY LIMITEDdissolvedADSOGREEN ACPV TECHNOLOGIES LIMITEDdissolvedAMBASSADOR NAVIGATION CO. LIMITEDdissolvedATHLETE SHIPPING COMPANY LIMITEDdissolvedATLANTIC SPIRIT NAVIGATION COMPANY LIMITEDdissolvedAZTECA SHIPPING COMPANY LIMITEDdissolvedB. ADVANCE SHIPPING COMPANY LIMITEDdissolvedBALEEN SHIPPING COMPANY LIMITEDdissolvedBALTIC ACTION SHIPPING COMPANY LIMITEDdissolvedBALTIC ADVANCE SHIPPING COMPANY LIMITEDdissolvedBALTIC FAITH SHIPPING COMPANY LIMITEDdissolvedBALTIC FAVOUR SHIPPING COMPANY LIMITEDdissolvedBALTIC FORCE SHIPPING COMPANY LIMITEDdissolvedBALTIC FREEDOM SHIPPING COMPANY LIMITEDdissolvedBALTIC FRONT SHIPPING COMPANY LIMITEDdissolvedBALTIC MARINER SHIPPING COMPANY LIMITEDdissolvedBALTIC MARSHALL SHIPPING COMPANY LIMITEDdissolvedBALTIC MERCHANT SHIPPING COMPANY LIMITEDdissolved

+117 more

Connections

10 links
Shared operator — likely the same administrator
FIRST APHRODITEL LIMITEDShared officer / director · 5 share thisZYGOLIA LIMITEDShared officer / director · 5 share thisUCTT MANAGEMENT LIMITEDShared officer / director · 5 share thisSTREAMREVENUE INVESTMENTS III LTDShared officer / director · 5 share thisCREWINC LIMITEDShared registered address · 7 share thisI.N.C. UNITED CREATORS LIMITEDShared registered address · 7 share thisCRUISINC PEOPLE LIMITEDShared registered address · 7 share thisCRUISINC CREW LIMITEDShared registered address · 7 share thisCRUISINC CATERING LIMITEDShared registered address · 7 share thisZYGOLIA LIMITEDShared registered address · 7 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
FLORIS PIETER BARTEL WAALSdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100