DOSSIERS / LAZULY ASSET HOLDINGS (CY) LIMITED
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Company dossier

LAZULY ASSET HOLDINGS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-07
KYBE ID: HE387390 · HE387390 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LAZULY ASSET HOLDINGS (CY) LIMITED
DRCIP data.gov.cy
HE387390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-07
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου, 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ULYTICS HOLDINGS LTDShared registered address · 4 share thisRONIN EUROPE LIMITEDShared officer / director · 4 share thisAMELIORNA HOLDINGS LIMITEDShared officer / director · 4 share thisRONIN FINANCE LIMITEDShared officer / director · 4 share thisAINTERTAINMENT GROUP HOLDINGS LTDShared registered address · 4 share thisVALMORA CAPITAL LIMITEDShared registered address · 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
VASILY FEDOROVdirector—Cyprus registry
YULIY SHLEPERdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—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