DOSSIERS / LONG-AWAITED GUESTS LIMITED
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Company dossier

LONG-AWAITED GUESTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-18
KYBE ID: HE464255 · HE464255 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LONG-AWAITED GUESTS LIMITED
DRCIP data.gov.cy
HE464255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-18
DRCIP data.gov.cy
Πηλίου, 8,, G MATHEOU TOWER, Floor 3, Flat 301,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBETANIMA LTDactiveBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveCANAL DEL SOLactiveC. ANTHOULI LTDactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCHASE HOSPITALITY SERVICES LTDactiveCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveELITEEDGE LTDactiveFOSBERRY OSCAR RAMZI MARTIN LTDactive

+28 more

People with significant control

2 people
NameRoleFromSource
VADIMS KOSMOVICSdirector—Cyprus registry
ARTEM SARKISIANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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