DOSSIERS / LS TRAVEL & ACCOMODATION SERVICES LTD
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Company dossier

LS TRAVEL & ACCOMODATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-04
KYBE ID: HE454252 · HE454252 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LS TRAVEL & ACCOMODATION SERVICES LTD
DRCIP data.gov.cy
HE454252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-04
DRCIP data.gov.cy
Αίαντος, 2,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TOPCY1 DEVELOPMENT LTDShared registered address · 8 share thisLAUREA ARCHITECT DESIGN L.L.C.Shared registered address · 8 share thisTOPCY5 DEVELOPMENT LTDShared registered address · 8 share thisYOSMILE TRAVEL SERVICES LTDShared registered address · 8 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared registered address · 8 share thisHOZ INVESTMENTS LTDShared registered address · 8 share thisLAUREA LIMITEDShared registered address · 8 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
ΛΙΟΥ ΣΙΛΟΝΓΚdirector—Cyprus registry
ΛΙΟΥ ΣΙΛΟΝΓΚsecretary—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