DOSSIERS / LCSP ADVISORY SERVICES LIMITED
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Company dossier

LCSP ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-26
KYBE ID: HE401280 · HE401280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LCSP ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE401280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-26
DRCIP data.gov.cy
Μεσογείου, 11,, Flat 102,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
1888 ASSETS LIMITEDactive1888 BEVERAGE COMPANY LIMITEDactive228 ELYSIAN PROJECT ADVISORY LIMITEDactiveCJW LEGENDARY CONSULTING LIMITEDstrike_offCOLPROJECT CONSTRUCTION HOLDING LTDstrike_offDIAMOND FIDUCIARY LTDstrike_offFELLUSA LIMITEDdissolvedHEAVENSENT PROPERTIES LTDstrike_offILIDA ECO-LIFE HOLDINGS LTDactiveILIDA ECO-LIFE HOLIDAYS LTDactiveMEDITERRA HOLDINGS (CYPRUS) LIMITEDactiveMED-USA MARINE SERVICES LTDactiveNIKOLAOS KALAITZIS DLCstrike_offOLYMPUS MARINE TURBO (CYPRUS) LTDactiveSMART BARGE CREW LTDstrike_offSMP CHATTERIS & CO LIMITEDstrike_offVK ABOVE & BEYOND HOSPITALITY MANAGEMENT LTDstrike_off

Connections

9 links
Shared operator — likely the same administrator
STELCORP INVESTMENTS LIMITEDShared officer / director · 5 share thisDECTA LIMITEDShared officer / director · 5 share thisDIAMOND FIDUCIARY LTDShared officer / director · 5 share thisSMP CHATTERIS & CO LIMITEDShared officer / director · 5 share thisΑΧΕΙΡΟΠΟΙΗΤΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this133 AI LTDShared officer / director · 6 share thisISWM REAL ESTATE FUND RAIF V.C.I.C. LTDShared officer / director · 6 share thisIVY CAPITAL RAIF V.C.I.C. PLCShared officer / director · 6 share thisΨΗΣΤΑΡΙΑ ΓΥΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΑΒΒΑΣ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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