DOSSIERS / L.T. VALUES VALUE LTD
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L.T. VALUES VALUE LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-29
KYBE ID: HE432662 · HE432662 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
L.T. VALUES VALUE LTD
DRCIP data.gov.cy
HE432662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-29
DRCIP data.gov.cy
Γεωργίου Α, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACEGAMES LTDactiveAKREOT INVESTMENTS LIMITEDdissolvedAMITIEL FASHION LTDactiveAMONSAT SERVICES LIMITEDstrike_offAOM ENTERTAINMENT LTDactiveARKESIOS LTDactiveBB EU EXPORT VENTURES PARTNERS LTDstrike_offBBP LABS LTDactiveBESINIOC INVESTMENTS LIMITEDactiveBLACK CIRCLE & RED POINT LTDstrike_offDOROSSA LIMITEDstrike_offEMED SUPPORT SYSTEMS LTDstrike_offEQUESMAN HOLDINGS LIMITEDdissolvedFROGLEY MANAGEMENT LIMITEDdissolvedGELUD GROUP LTDstrike_offGLIDEN LTDactiveGOULTIN TRADING LIMITEDstrike_offINTERNATIONAL ENERGY MANAGEMENT COMPANY EXPERIA LTDactiveIRONLANE INVESTMENTS LIMITEDdissolvedJOENELLO INVESTMENTS LIMITEDdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
WBFG LTDShared officer / director · 12 share thisPLAYCCOON LTDShared officer / director · 12 share thisALGOLOGOS LTDShared officer / director · 12 share thisSADMILEON LTDShared officer / director · 12 share thisAOM ENTERTAINMENT LTDShared officer / director · 12 share thisSIRUM TRADING LTDShared officer / director · 12 share thisLOKKI GAMES LTDShared officer / director · 12 share thisACEGAMES LTDShared officer / director · 12 share thisZHITNYAKOV SOFTWARE SOLUTIONS LTDShared officer / director · 12 share thisACHARIA HOLDING LIMITEDShared officer / director · 12 share thisJOZZBY LIMITEDShared officer / director · 12 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
ERNESTA SINKEVICdirector—Cyprus registry
ΣΥΜΕΩΝ ΠΟΓΚΟΣΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100