KYBE — See who's really behind any company

Company dossier

L.N.I CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-06
KYBE ID: HE410798 · HE410798 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameL.N.I CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE410798

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-06

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 194,, GREEN VALLEY 1, Floor 2, Flat 203,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NANKAS LAB LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NANKAS LAB LIMITEDShared officer / director · 3 share this FLEXI STAX LIMITEDShared officer / director · 3 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

Name	Role	From	Source
NAJIB KASSIS	director	—	Cyprus registry
NAJIB KASSIS	secretary	—	Cyprus registry

Risk signals

0 matched