DOSSIERS / LIGHTFLOW LIMITED
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Company dossier

LIGHTFLOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404271 · HE404271 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LIGHTFLOW LIMITED
DRCIP data.gov.cy
HE404271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Flat 29,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolved

+26 more

Connections

9 links
Shared operator — likely the same administrator
RAYTRACK LIMITEDShared officer / director · 10 share thisVERAMONT LIMITEDShared officer / director · 10 share thisARROWMOND LIMITEDShared officer / director · 10 share thisCOLWORLD LIMITEDShared officer / director · 10 share thisOLYCROWN LTDShared officer / director · 10 share thisARROWPLANT LIMITEDShared officer / director · 10 share thisSKYGLOW LIMITEDShared officer / director · 10 share thisFONTPARK LIMITEDShared officer / director · 10 share thisQUINCONE LTDShared officer / director · 10 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
ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥ ΑΒΡΑΑΜdirector—Cyprus registry
ANTOANETA RAGALIEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100