DOSSIERS / L.S.I. LIVING STONES INTERNATIONAL LTD
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Company dossier

L.S.I. LIVING STONES INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-22
KYBE ID: HE358204 · HE358204 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
L.S.I. LIVING STONES INTERNATIONAL LTD
DRCIP data.gov.cy
HE358204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-22
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 3,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ATHOS G.R. ENTERPRISES LIMITEDdissolvedAXENTIA FINANCIAL CONSULTANTS LIMITEDactiveCALCULEX LIMITEDdissolvedCELANDCO TECHNOLOGIES LTDstrike_offCHARIOT SHIPPING LIMITEDdissolvedCHRISALEX LIMITEDactiveDBN CONSULTING LTDdissolvedDYNASOFT SOFTWARE DEVELOPMENT COMPANY LIMITEDstrike_offEMERIA SHIPPING LIMITEDdissolvedESTIMON INVESTMENTS LIMITEDactiveGALDANIA INVESTMENTS LIMITEDstrike_offINVESTORIUS HOLDINGS LTDdissolvedJ.B. CONTEMPORARY ART LTDactiveLAVAR SHIPPING COMPANY LIMITEDactiveLIBERNED LIMITEDstrike_offMETAL SHIPPING CO LΙΜΙΤEDdissolvedNAP ENGINEERING CYPRUS LIMITEDdissolvedNOMASA TRADING LIMITEDactiveOWNDIDA TRADING LIMITEDstrike_offPANDION GLOBAL MARKETS LTDdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΑΝΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΟΥΡΑΠΑΣdirector—Cyprus registry
ΕΛΙΣ ΚΑΙΤΗdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100