DOSSIERS / LIFTOFF CONSULTANCY SERVICES LIMITED
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Company dossier

LIFTOFF CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387531 · HE387531 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LIFTOFF CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE387531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 16B,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LA GATTA JEWELLERYShared registered address · 3 share thisNICOLAS NICOLAS ENTERPRISES LTDShared registered address · 3 share thisN. XENOPHONTOS (LONDON MOTOR) LIMITEDShared officer / director · 8 share thisSALVUS (ASP) LTDShared officer / director · 8 share thisPEPPERSTONE EU LIMITEDShared officer / director · 8 share thisONE RABBIT COMMUNICATIONS LIMITEDShared officer / director · 8 share thisFUTIUR EXCHANGE (CYPRUS) LTDShared officer / director · 8 share thisSALVUS (CYPRUS) LTDShared officer / director · 8 share thisN. XENOFONTOS & L. NICOLAOU DEVELOPMENTS LIMITEDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (liftoffconsultancy.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100