DOSSIERS / NUMBER ONE L.T. SERVICES LTD
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Company dossier

NUMBER ONE L.T. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406785 · HE406785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
NUMBER ONE L.T. SERVICES LTD
DRCIP data.gov.cy
HE406785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
COLUMBIA FINANCIAL SERVICES LTDdissolvedCREA ONE SHARE LTDdissolvedHIMONIA TRADING LIMITEDdissolvedLOSAPA ENTERPRISES LIMITEDdissolvedMICROBASE CONSULTING LIMITEDdissolvedNAGOYA TRADING LIMITEDdissolvedNUMBER ONE L.T. HOLDINGS LTDactivePETINA ALUMINIUM LIMITEDdissolvedRISATA HOLDINGS LTDdissolvedSAGE CONTRACTING AND PROMOTING LIMITEDdissolvedS. FLORIDES & SONS ENTERPRISES LIMITEDdissolvedS.J. AUTOTRADE LIMITEDdissolvedSTATHIS CH. FISH & TRADE CO. LIMITEDdissolvedΕΠΙΠΛΩΣΕΙΣ Μ. ΠΙΕΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
YIGAL SHTERNdirector—Cyprus registry
ARISERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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