DOSSIERS / LKV VENTURES LTD
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Company dossier

LKV VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-28
KYBE ID: HE381850 · HE381850 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
LKV VENTURES LTD
DRCIP data.gov.cy
HE381850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-28
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, MYKONOS BUILDING No. 2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offMARCELLA CONSULTANTS LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
LOUIS LAMIN KANTEHdirector—Cyprus registry
LOUIS LAMIN KANTEHsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100