DOSSIERS / LT IT IDEAS INTEGRATION LIMITED
← SearchExport PDF
Company dossier

LT IT IDEAS INTEGRATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE414981 · HE414981 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LT IT IDEAS INTEGRATION LIMITED
DRCIP data.gov.cy
HE414981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AI DEV LTDactiveAKORENIA LTDdissolvedAMBERARK LTDactiveBALLEFORD LTDdissolvedBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDdissolvedGAMESBOOST42 LTDactiveGAMES MOBILE ST LTDactiveGAMESUP42 LTDactiveHORIZON LABS LTDdissolvedIB MOB & WEB CREATION LIMITEDdissolvedITGLOBAL.COM FINANCE (CY) LTDdissolvedITGV LTDactiveKLIRINASTO INVESTMENTS LTDstrike_offLABTRIFORCE LTDactiveLL COOL TECH SOLUTIONS LIMITEDdissolvedMEGALOOT LIMITEDstrike_offNANDYCY LTDdissolvedOLTA TRAVEL (CYPRUS) LIMITEDactiveONFORCE INVESTMENTS LTDactivePICKLANG LTDactive

+16 more

Connections

4 links
Shared operator — likely the same administrator
QF LIFE UPGRADE TECHNOLOGIES LIMITEDShared officer / director · 5 share thisIB MOB & WEB CREATION LIMITEDShared officer / director · 5 share thisLL COOL TECH SOLUTIONS LIMITEDShared officer / director · 5 share thisAM UPGRADE BUSINESS SOLUTIONS LIMITEDShared officer / director · 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
ALINA BESPALKOdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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