DOSSIERS / LUSAMBO LIMITED
← SearchExport PDF
Company dossier

LUSAMBO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-25
KYBE ID: HE89896 · HE89896 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LUSAMBO LIMITED
DRCIP data.gov.cy
HE89896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-25
DRCIP data.gov.cy
Kennedy, 89,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

576 total

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

A & A EXPORTSTEEL LIMITEDdissolvedA.B.C. AEROENGINEERING (CYPRUS) LIMITEDdissolvedABEYTON LIMITEDdissolvedACTICO TRADING LIMITEDdissolvedA.D BRAM (OVERSEAS) LIMITEDdissolvedADDAX PETROLEUM (CYPRUS) LIMITEDdissolvedAFEDIS ENTERPRISES LIMITEDdissolvedA.F. NIKSA LIMITEDdissolvedAGIL TRADE LIMITEDdissolvedAHEAD CONTINENTAL HOLDINGS LIMITEDdissolvedA.K. COSMOSERVE (NOMINEES) LIMITEDactiveA.K. COSMOSERVE (SECRETARIAL) LIMITEDactiveA.K. COSMOSERVE (TRUSTEES) LIMITEDactiveAKENA TRADE LIMITEDdissolvedAK HIKE & BIKE CYPRUS LIMITEDdissolvedALBAMENT LIMITEDdissolvedALBGREACA TRADE LIMITEDdissolvedALICE SOUNDTECH CYPRUS LIMITEDdissolvedALPERTONA LIMITEDdissolvedALTHORP LIMITEDdissolved

+556 more

Connections

11 links
Shared operator — likely the same administrator
MP COSMOPOLITAN CONSULTING LTDShared officer / director · 5 share thisLCL Ost Kosmetik Produktion GmbHShared officer / director · 5 share thisLCL Ost Kosmetik Verwaltung GmbHShared officer / director · 5 share thisVAVILON LIMITEDShared officer / director · 5 share thisSCI MARTINShared officer / director · 8 share thisZOKI RENOVATIONShared officer / director · 8 share thisEND Rohbau GmbHShared officer / director · 8 share thisLOMAShared officer / director · 8 share thispv-warrants UG (haftungsbeschränkt)Shared officer / director · 8 share thisSTARTBOARD UG (haftungsbeschränkt)Shared officer / director · 8 share thisClean Time GmbHShared officer / director · 8 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
MARIJA PAVLOVICdirector—Cyprus registry
ZORAN PAVLOVICdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 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