DOSSIERS / LSMART LTD
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Company dossier

LSMART LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-09
KYBE ID: HE416195 · HE416195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LSMART LTD
DRCIP data.gov.cy
HE416195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-09
DRCIP data.gov.cy
Αμαθούντας, 112,, LIMASSOL BAY APTS, BUILDING A, Flat 303,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CRYOIN HOLDING LTDShared officer / director · 7 share thisEDITO INVESTMENTS LTDShared officer / director · 7 share thisLAVROVILLA MARINA LTDShared officer / director · 7 share thisZLS GROUP LIMITEDShared officer / director · 7 share thisNESCADA LIMITEDShared officer / director · 7 share thisSFERIQ ART LTDShared officer / director · 7 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
NameRoleFromSource
ΕΛΕΝΑ ΝΤΕΝΙΣΕΝΚΟdirector—Cyprus registry
ΕΛΕΝΑ ΝΤΕΝΙΣΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100