DOSSIERS / LVP OPPORTUNITY I LIMITED
← SearchExport PDF
Company dossier

LVP OPPORTUNITY I LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-09
KYBE ID: HE416200 · HE416200 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LVP OPPORTUNITY I LIMITED
DRCIP data.gov.cy
HE416200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-09
DRCIP data.gov.cy
Νικοκλέους, 1,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARIEL INVESTMENTS LTDdissolvedCHILLI INVESTMENTS CYPRUS LIMITEDactiveDORINES CAPITAL LTDdissolvedFLOROLENA LIMITEDdissolvedLAMONICA VENTURES LTDactiveLIVENANDRO HOLDINGS LIMITEDdissolvedMERSCUS ASSET MANAGEMENT LTDdissolvedNEO THUNDERBIRD AVIATION LTDdissolvedNOGRENO LIMITEDactiveNOVATOR CAPITAL D LIMITEDactiveNOVATOR CAPITAL LIMITEDactiveNOVATOR CAPITAL SPONSOR 2 LIMITEDdissolvedNOVATOR CAPITAL SPONSOR LIMITEDactiveNOVATOR GROWTH JV CYPRUS LTDdissolvedNOVATOR VC CYPRUS LIMITEDactivePONCHO LIMITEDactiveRELIQUUM CYPRUS LTDactiveSHELTA HOLDINGS LTDdissolvedSTINGALLS HOLDINGS LIMITEDdissolvedVWBC LIMITEDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
ELGINIUM SERVICES LTDShared officer / director · 8 share thisMERSCUS VENTURES LIMITEDShared officer / director · 8 share thisVERATSA VENTURES LTDShared officer / director · 8 share thisDROPIT FUND LTDShared officer / director · 8 share thisDORINES CAPITAL LTDShared officer / director · 8 share thisEXTENDOR HOLDING LTDShared officer / director · 8 share thisBALYANO HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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