DOSSIERS / LBS BUSINESS SERVICES (2016) LIMITED
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Company dossier

LBS BUSINESS SERVICES (2016) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-20
KYBE ID: HE361418 · HE361418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LBS BUSINESS SERVICES (2016) LIMITED
DRCIP data.gov.cy
HE361418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-20
DRCIP data.gov.cy
Ευάνθους, 22B,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ECREHOES LIMITEDShared registered address · 3 share thisUWC CYShared registered address · 3 share thisGROUNDSTAR RESOURCES KURDISTAN LTDShared officer / director · 4 share thisLBS SECRETARIES LIMITEDShared officer / director · 4 share thisECREHOES LIMITEDShared officer / director · 4 share thisLBS REGISTRARS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΛΑΚΟΥΦΗ ΤΖΟΝΣΟΝdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΖΟΝΣΟΝdirector—Cyprus registry
ΑΛΙΚΗ ΛΑΚΟΥΦΗ ΤΖΟΝΣΟΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100