DOSSIERS / LOBBY COMMUNICATIONS
← SearchExport PDF
Company dossier

LOBBY COMMUNICATIONS

CYPRUS · COMPANY · INCORPORATED 1999-07-15
KYBE ID: BN19140 · BN19140 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LOBBY COMMUNICATIONS
DRCIP data.gov.cy
BN19140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-07-15
DRCIP data.gov.cy

Connections

5 links

People with significant control

1 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΦΛΟΥΡΕΝΤΖΟΥshareholderCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOBBY COMMUNICATIONS LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100