DOSSIERS / LISCR (CYPRUS) LTD
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LISCR (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-30
KYBE ID: HE447589 · HE447589 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LISCR (CYPRUS) LTD
DRCIP data.gov.cy
HE447589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-30
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α', 254,, MAXIMOS GIPEDO BLOCK A, Floor 7, Flat 73-74,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ADAM ISAAC COHENdirector—Cyprus registry
ELAN AARON COHENdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΝΟΠΛΕΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100