DOSSIERS / LK-DEVCONSULT LTD
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Company dossier

LK-DEVCONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462956 · HE462956 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LK-DEVCONSULT LTD
DRCIP data.gov.cy
HE462956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-18
DRCIP data.gov.cy
Γαλιλαίου, 68,, Flat 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTATO INVESTMENTS LTDactiveA.M. ATENGINEERING CYPRUS LTDdissolvedANDIPHINI ESTATES LIMITEDactiveCHR. F. TRAVEL SOLUTIONS LIMITEDdissolvedD.P. ELSIM LTDactiveDRIZZLICO LTDactiveECHMI CY LTDactiveELCABEL CYPRUS LIMITEDstrike_offELCABEL TRADING LIMITEDstrike_offGOLDEN BONUS LTDactiveIRME DEVELOPMENT AND CONSTRUCTION LTDactiveJULABA HOLDINGS LIMITEDactiveMAMERO LTDactiveMARELI LIGHTING CYPRUS LTDactiveMIDICANA LTDactiveM.P. AYIA MARINA SOLAR LTDactiveNAPARO LTDactiveOPENTECH LTDactivePOMARATO INVESTMENTS LIMITEDactiveSANSEVIERA LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΤ ΚΑΡΣΚΟΒdirector—Cyprus registry
ΛΕΩΝΙΤ ΚΑΡΣΚΟΒsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100