DOSSIERS / LIPINSKAYA LIMITED
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Company dossier

LIPINSKAYA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-28
KYBE ID: HE432594 · HE432594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LIPINSKAYA LIMITED
DRCIP data.gov.cy
HE432594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-28
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 2,, ROMERIA BUILDING, Floor 1,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EZDA LIMITEDShared registered address · 4 share thisARMENOTECH HOLDINGS LIMITEDShared registered address · 4 share thisLAYSA PROPERTIES LIMITEDShared registered address · 4 share thisPAYXL HOLDINGS LTDShared officer / director · 7 share thisAUGUSTUS PROPERTIES LTDShared officer / director · 7 share thisAUGUSTUS HOLDINGS LTDShared officer / director · 7 share thisGLEMA LTDShared officer / director · 7 share thisPAYXL PAYMENT TECHNOLOGIES LTDShared officer / director · 7 share thisPHLOW TECH 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
ΤΟΝΙΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
LANA GOLOVATYUKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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