DOSSIERS / L.S.H. CASINO LIMITED
← SearchExport PDF
Company dossier

L.S.H. CASINO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-17
KYBE ID: HE84192 · HE84192 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
L.S.H. CASINO LIMITED
DRCIP data.gov.cy
HE84192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

16 links
Shared operator — likely the same administrator
D. NICOLAOU & SONS HOLDINGS LIMITEDShared officer / director · 2 share thisQMARK SURVEILLANCE LIMITEDShared officer / director · 8 share thisMELANDA LIMITEDShared officer / director · 8 share thisELITE GOLF COURSE (LIMASSOL) LIMITEDShared officer / director · 8 share thisA.C.D. SERVICES LIMITEDShared officer / director · 8 share thisAMATHUS AVIASERVICES LIMITEDShared officer / director · 8 share thisAPHRODITE GOLF LIMITEDShared officer / director · 8 share thisAMATHUS-SKYNET COURIER SERVICES LIMITEDShared officer / director · 8 share thisΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisHAWAII PROPERTIES LIMITEDShared officer / director · 10 share thisHAWAII FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisRAIZEL LTDShared officer / director · 10 share thisSEPMON INVESTMENTS LTDShared officer / director · 10 share thisPANTHICHA FARM LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE84192/network.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ Δ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100