DOSSIERS / L. B. SPORT MANAGEMENT LIMITED
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Company dossier

L. B. SPORT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409042 · HE409042 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
L. B. SPORT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE409042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-06
DRCIP data.gov.cy
Ναυπλίου, 18,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALCINI ENTERPRISES LIMITEDstrike_offANDONIS VAFEAS & PARTNERS LLCstrike_offA.S. KIOSK LIMITEDdissolvedBARHILL ENTERPRISES LIMITEDstrike_offBASSANO ENTERPRISES LIMITEDdissolvedDAMVER TRADING LIMITEDdissolvedELMSTAD TRADING LIMITEDdissolvedF.T.G. FORTRUST GLOBAL LIMITEDstrike_offGOTIA HOLDINGS LIMITEDdissolvedKE.THERA CREATIONSactiveKE.THERA TRADINGdissolvedKIT FINANCE BROKERS LTDdissolvedLOYALTY PARTHENON LIMITEDactiveMORECITO LTDstrike_offNORASCO LTDstrike_offP.O.I.N.T. SOFTWARE OVERSEAS LIMITEDdissolvedPONTI HOLDINGS LIMITEDdissolvedSIMIA HOLDINGS LIMITEDdissolvedSLM CHARGING TECHNOLOGY HOLDING LIMITEDactiveTINTIQUE LTDstrike_off

+4 more

Connections

6 links
Shared operator — likely the same administrator
LI1389Shared officer / director · 2 share thisL.A INVESTShared officer / director · 2 share thisNORASCO LTDShared registered address · 5 share thisVINOTECA WINE & GOURMET TRADING LTDShared registered address · 5 share thisKIT FINANCE BROKERS LTDShared registered address · 5 share thisMORECITO LTDShared registered address · 5 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
ISMAEL TCHEOULE LAMBINdirector—Cyprus registry
VINCENT NICOLAS BESSATdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΑΦΕΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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