DOSSIERS / LM BOTANIQUE CONCEPT LTD
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Company dossier

LM BOTANIQUE CONCEPT LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-18
KYBE ID: HE465280 · HE465280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LM BOTANIQUE CONCEPT LTD
DRCIP data.gov.cy
HE465280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-18
DRCIP data.gov.cy
Αγίου Ανδρέου, 52B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WINWALL DEVELOPMENT LTDShared officer / director · 3 share thisKRUKO ZEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisINSPIRIT STUDIO LTDShared officer / director · 3 share thisWINWAVE INVESTMENT LTDShared officer / director · 3 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
ALESIA LIPKINAdirector—Cyprus registry
MARIIA KRIUKOVAdirector—Cyprus registry
MARIIA KRIUKOVAsecretary—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