DOSSIERS / LVE INVESTMENTS LTD
← SearchExport PDF
Company dossier

LVE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413727 · HE413727 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
LVE INVESTMENTS LTD
DRCIP data.gov.cy
HE413727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Αποστόλος Βαρνάβας, 2,, IDALION BUSINESS CENTRE,, CENTAUR HOUSE COMPLEX A, SUITE 5, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

394 total

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

8CRYPT MARKETING LTDdissolvedABICORP LTDdissolvedABLACKFISH VENTURES LTDdissolvedADERLEY INVESTMENTS LTDdissolvedADRIATIC HH INVESTMENTS LTDactiveADSUPPLY GLOBAL LTDdissolvedADSUPPLY INTERNATIONAL LTDdissolvedAFRICA-ASIA DEVELOPMENT (AAD) LTDdissolvedALIVERA CONSULTING LTDdissolvedAMALDUS LIMITEDdissolvedAMTRAX SERVICES LTDdissolvedANARRES SHIPPING LIMITEDstrike_offAPEXCOM HOLDINGS LIMITEDdissolvedAPPEM LIMITEDdissolvedARDECON CONSULTANTS LIMITEDdissolvedAROANIA FINANCING AND INVESTMENTS LTDdissolvedARTE MINERALS LTDdissolvedASCENTIA SECRETARIAL LTDstrike_offASCENTIA SERVICES LTDstrike_offASTINA INVESTMENTS LTDstrike_off

+374 more

Connections

7 links
Shared operator — likely the same administrator
INDECOM LIMITEDShared officer / director · 8 share thisARTWELD ENTERPRISES LIMITEDShared officer / director · 8 share thisK.A. & K.A. TRADING LIMITEDShared officer / director · 8 share thisTARGET INVESTMENTS LIMITEDShared officer / director · 8 share thisPORIMEX LIMITEDShared officer / director · 8 share thisCOMPASSEA TRADING LIMITEDShared officer / director · 8 share thisANTIBES ENTERPRISES LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ASCENTIA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100