DOSSIERS / LV MARITIME SERVICES LTD
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Company dossier

LV MARITIME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-18
KYBE ID: HE410248 · HE410248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LV MARITIME SERVICES LTD
DRCIP data.gov.cy
HE410248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-18
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 21,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LAND OF TOMORROW-ECOVILLAGE LTDShared officer / director · 7 share thisLAND OF TOMORROW-BUSINESS HUB LTDShared officer / director · 7 share thisESPLENDINO ENTERPRISES LTDShared officer / director · 7 share thisLAND OF TOMORROW-BOUTIQUE LTDShared officer / director · 7 share thisLAND OF TOMORROW-RESIDENTIAL TOWERS LTDShared officer / director · 7 share thisLAND OF TOMORROW-RESORT LTDShared officer / director · 7 share thisAGIP (CYPRUS) COMPANY LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS LIMITEDShared officer / director · 11 share thisLINCO INSURANCE AGENT, SUB-AGENT AND CONSULTANTS LTDShared officer / director · 11 share thisPETROLINA ENERGY LTDShared officer / director · 11 share thisLEFKARITIS INDUSTRIES LIMITEDShared officer / director · 11 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS OCEAN LIMITEDShared officer / director · 11 share thisPETROLINA LIMITEDShared officer / director · 11 share thisPETROLINA ELECTRIC LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE410248/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΒΟΥΡΟΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100