DOSSIERS / LOBRUCY VILLA RENTALS LTD
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Company dossier

LOBRUCY VILLA RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-16
KYBE ID: HE412884 · HE412884 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LOBRUCY VILLA RENTALS LTD
DRCIP data.gov.cy
HE412884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, DESTALO COURT, BLOCK A, Floor 5, Flat 51,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ACCENDIA SERVICES LTDactiveADAELI VENTURES LIMITEDactiveAMARUS LIMITEDactiveAMICITO LIMITEDactiveAMYLVESIA LTDactiveAPOLANDIA LIMITEDactiveAQUATINE LIMITEDstrike_offARAMOSA LTDstrike_offARCHALEN LIMITEDactiveAVINOR LIMITEDactiveBASEKINE LIMITEDactiveBASELEAF LIMITEDactiveBATERIUS LIMITEDactiveBEAMOR LTDactiveBLUE EDGE LIMITEDactiveCARMODEN LIMITEDactiveCERB DIAMOND TRUST HOLDINGS LIMITEDactiveCHRIMAG HEALTH CAREdissolvedCLAMARE LIMITEDactiveCLOUDFOLD LIMITEDactive

+97 more

People with significant control

2 people
NameRoleFromSource
GAL-MOSHE FUCHSdirector—Cyprus registry
FLIRAY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100