DOSSIERS / LPNP V.F.X. STUDIOS LTD
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LPNP V.F.X. STUDIOS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-29
KYBE ID: HE404674 · HE404674 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LPNP V.F.X. STUDIOS LTD
DRCIP data.gov.cy
HE404674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-29
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZA BUILDING, BLOCK A, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
ΛΟΥΗΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΛΟΥΗΣ ΠΑΤΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100