DOSSIERS / L2 MANAGEMENT LIMITED
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Company dossier

L2 MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-03
KYBE ID: HE443344 · HE443344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
L2 MANAGEMENT LIMITED
DRCIP data.gov.cy
HE443344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-03
DRCIP data.gov.cy
Τάκη Αριστείδου, 1,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIKI LIASSIDES LLCShared registered address · 2 share thisNIKI LIASSIDES LLCShared officer / director · 7 share thisAISLIN LIMITEDShared officer / director · 7 share thisIWIRC CYPRUS NETWORKShared officer / director · 7 share thisC.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared officer / director · 7 share thisGARNEOUS LIMITEDShared officer / director · 7 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared 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
ΝΙΚΗ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΛΙΑΣΙΔΟΥsecretary—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