DOSSIERS / L&P LIFE AND PROTECTION LTD
← SearchExport PDF
Company dossier

L&P LIFE AND PROTECTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-09
KYBE ID: HE466131 · HE466131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
L&P LIFE AND PROTECTION LTD
DRCIP data.gov.cy
HE466131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-09
DRCIP data.gov.cy
Νίκου Νικολαίδη, 20,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DONIMATE LIMITEDShared registered address · 2 share thisL.B.M.Y MANPOWER LIMITEDShared officer / director · 7 share thisSHALOM ASAYAG HOLDINGS LTDShared officer / director · 7 share thisDONIMATE LIMITEDShared officer / director · 7 share thisSERV2MEDIA PRO LIMITEDShared officer / director · 7 share thisCFO4U LIMITEDShared officer / director · 7 share thisROI PLAY LTDShared officer / director · 7 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
TIMOR LEV ZAVELEVdirector—Cyprus registry
YOSSI ELMALIAHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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