DOSSIERS / L&A CY - SELECT PROS LTD
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Company dossier

L&A CY - SELECT PROS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-08
KYBE ID: HE447878 · HE447878 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L&A CY - SELECT PROS LTD
DRCIP data.gov.cy
HE447878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-08
DRCIP data.gov.cy
Κάσου, 18,, BUILDING I, Floor 10, Flat 101,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ADVIBE LIMITEDactiveALGENIX HOLDING LIMITEDactiveALGOMIND LIMITEDactiveALMA LIBRE ENTERPRISES LIMITEDdissolvedALTACORE HOLDING LTDactiveALTAPRIME LIMITEDactiveAURELIA LUXE SOLUTIONS LTDactiveBLUDAE HOLDING LTDactiveCLICKWAVE LIMITEDactiveCODENOVA LIMITEDactiveDILINAR HOLDINGS LIMITEDactiveEFEZAR LIMITEDactiveFAIRDOS ONLINE SERVICES LIMITEDactiveFIX AND RENO LTDdissolvedFUTURE FOUNDERS CYPRUS (CO) LIMITEDactiveGILOS SERVICES LTDactiveGIMAZOCU LTDactiveGRIDWISE LIMITEDactiveHEIGHTEN SERVICES LTDactiveJMJ WORKFORCE LIMITEDactive

+23 more

Connections

5 links
Shared operator — likely the same administrator
IP CARGO FLIGHT LIMITEDShared officer / director · 4 share thisPALMECO GLOBAL LOGISTICS LTDShared officer / director · 4 share thisPSA PERSONAL SOLUTIONS AND ADVISORY LIMITEDShared officer / director · 4 share thisNL2K ASSOCIATES LTDShared officer / director · 4 share thisREDFIN CAPITAL LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΣΠΑΣΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΑΡΔΙΑΣΜΕΝΟΥdirector—Cyprus registry
ΑΣΠΑΣΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100