DOSSIERS / LEBRUS TWO LTD
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Company dossier

LEBRUS TWO LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467503 · HE467503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LEBRUS TWO LTD
DRCIP data.gov.cy
HE467503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-12
DRCIP data.gov.cy
1ης Απριλίου, 169,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EDITED LTDShared officer / director · 2 share thisELISAR INVESTMENTS LTDShared registered address · 3 share thisG. KOUZALIS INTERNATIONALShared registered address · 3 share thisLEBRUS ARCHITECTS & DEVELOPERS LTDShared officer / director · 5 share thisLEBRUS AOUN DEVELOPMENT LIMITEDShared officer / director · 5 share thisLEBRUS THREE LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
EDOUARD AOUNdirector—Cyprus registry
NASSIB ALHACHEMsecretary—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