DOSSIERS / LSFC NOMINEES LTD
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Company dossier

LSFC NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353503 · HE353503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LSFC NOMINEES LTD
DRCIP data.gov.cy
HE353503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTER, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ARARTA REAL ESTATE LIMITEDdissolvedARRAY MERGE LIMITEDactiveASTERIUS HOLDING LIMITEDstrike_offAZUR INTERNATIONAL MANAGEMENT LTDdissolvedBICKENVALE HOLDINGS LIMITEDstrike_offBIXALO LIMITEDactiveBLOCKGEN LTDactiveCANAVA NOM LTDactiveCATH NOM LTDactiveDECOTA HOLDINGS LIMITEDdissolvedFIRESNOW LIMITEDactiveFORPIUS CONSULTING LIMITEDactiveGENCAP LTDactiveGENDEAL LTDactiveGENENERGY LTDactiveGENERIC AVIO CYPRUS 2 LTDactiveGENERIC AVIO CYPRUS LTDactiveGENERIC DIOGEN CYPRUS 2 LIMITEDactiveGENERIC DIOGEN CYPRUS LIMITEDactiveGENFINANCE LTDactive

+87 more

Connections

11 links
Shared operator — likely the same administrator
STEELCASE S.A.Shared officer / director · 12 share thisJAQUELLE LIMITEDShared officer / director · 12 share thisD.P. RENTALS & TRADING LTDShared officer / director · 12 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisSP STONE AND PETRA LIMITEDShared officer / director · 12 share thisVULTUS HOLDING LIMITEDShared officer / director · 12 share thisADRIANOS ESTATES LIMITEDShared officer / director · 12 share thisLSFC FIDUCIARY AND CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisMELKUS FINANCE LTDShared officer / director · 12 share thisDEMCHRISTA SUPPLIESShared officer / director · 12 share thisDP-FORENSIC PSYCHOLOGY LTDShared officer / director · 12 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
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100