DOSSIERS / LS RESORT RETAIL LTD
← SearchExport PDF
Company dossier

LS RESORT RETAIL LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-27
KYBE ID: HE466856 · HE466856 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LS RESORT RETAIL LTD
DRCIP data.gov.cy
HE466856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-27
DRCIP data.gov.cy
Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offAKS FINANCE TECHNOLOGIES LIMITEDdissolvedALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA ASSET MANAGEMENT LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedARVENSA TRANSPORT LIMITEDstrike_offASA FORWARDING AGENCY LIMITEDdissolved

+280 more

People with significant control

2 people
NameRoleFromSource
ΗΛΛΙΑ ΛΟΣΑΚdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΕΠΕΝΤΕΒsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100