KYBE — See who's really behind any company

Company dossier

L.S.N BUSINESS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404139 · HE404139 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameL.S.N BUSINESS CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE404139

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-15

DRCIP data.gov.cy

Registered addressΚανάρη, 6,, Καθολική, 3042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SALVE FORTUNA LTDShared officer / director · 2 share this ADVERTISEME LTDShared officer / director · 4 share this PPL PIVOT POINT LIMITEDShared officer / director · 4 share this K.L. GEOMETRIC TRADING INSTITUTE LTDShared 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

Name	Role	From	Source
LAOURA ANTONIA MARIA SALVETA	director	—	Cyprus registry
ΝΟΡΑ ΜΠΡΑΝΚΟ ΣΑΛΒΕΤΑ	director	—	Cyprus registry
LAOURA ANTONIA MARIA SALVETA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100