DOSSIERS / LNG PRETTY PETS
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Partnership dossier

LNG PRETTY PETS

CYPRUS · PARTNERSHIP · INCORPORATED 2010-12-10
KYBE ID: S11887 · S11887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LNG PRETTY PETS
DRCIP data.gov.cy
S11887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-12-10
DRCIP data.gov.cy
Επισκόπου Λαυρεντίου, 6Α,, KATASTIMA 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TSYSAR LTDShared officer / director · 12 share thisCABINET DE CARDIOLOGIE RICHARDEAU LYAGOUBI BEREKSI REGUIG ET TALEBShared officer / director · 12 share thisCYIT LTDShared officer / director · 12 share thisAQUA-OR s.r.o.Shared officer / director · 12 share thisCARDIO COUBERTINShared officer / director · 12 share thisCTC - CYPRUS TIMBER CRAFT LTDShared officer / director · 12 share thisA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDShared officer / director · 12 share thisZMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisDrenaro Investments s.r.o.Shared officer / director · 12 share thisKROSNA COMPANY s.r.o.Shared officer / director · 12 share thisBMB Agency UG (haftungsbeschränkt)Shared officer / director · 12 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
LORETA ALEKSEJEVApartner—Cyprus registry
NATALIJA KOLESNIKOVApartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100