DOSSIERS / LS INVERNO LTD
← SearchExport PDF
Company dossier

LS INVERNO LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: HE355814 · HE355814 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LS INVERNO LTD
DRCIP data.gov.cy
HE355814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Γεωργίου Α, 115,, ZEPHYR RESIDENCE, OFFICE 202,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2D INTERREGIONAL VENTURE FUND LTDstrike_offAFENKRAN LTDactiveAMARETTO TRADING LIMITEDactiveBARICON COMPANY LIMITEDactiveBAXTERNO TRADING LTDactiveCOTNARI PROPERTY COMPANY LIMITEDactiveGAMDALYO HOLDINGS LTDactiveGLEADHILL INVESTMENTS LTDactiveGREENVIEW LTDactiveKADROVIK LTDactiveKATRISMA COMPANY LIMITEDactiveKYGEO LTDactiveLIMTWIN LTDactiveMARCHIANO TRADING LIMITEDactiveMASTERYA INVESTMENTS LTDactiveMASTERYA LTDactiveMAXFIDER HOLDINGS LTDactiveORSALIA INVESTMENTS LTDactivePACIFIC CITY LTDactivePACIFIC VIEW LTDactive

+14 more

Connections

1 link
Shared operator — likely the same administrator
VENALICIUM LTDShared officer / director · 2 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
LANA STEPANOVAdirector—Cyprus registry
LANA STEPANOVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100