DOSSIERS / LIGHTHIEF INTERNATIONAL LTD
← SearchExport PDF
Company dossier

LIGHTHIEF INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-04
KYBE ID: HE464727 · HE464727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LIGHTHIEF INTERNATIONAL LTD
DRCIP data.gov.cy
HE464727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-04
DRCIP data.gov.cy
Κώστα Μόντη, 48,, 360 VIEW BUILDING BLOCK B, 101,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRETWALD LTDShared officer / director · 4 share thisLIGHTHIEF FARMY FOTOWOLTAICZNE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this7SUN LTDShared officer / director · 4 share thisAMORFATI MANAGEMENT LTDShared registered address · 5 share thisSUSBDE ROYALTIES LTDShared registered address · 5 share thisTIMELOCK LTDShared registered address · 5 share thisVETIGLOBAL LTDShared registered address · 5 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

4 people
NameRoleFromSource
ARKADIUSZ SYBARISdirector—Cyprus registry
BRETWALD SYBARIS HOLDING LTDdirector—Cyprus registry
MACIEJ RADOSLAW KRZYZANOWSKIdirector—Cyprus registry
ARKADIUSZ SYBARISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100