KYBE — See who's really behind any company

Company dossier

LPT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107770 · HE107770 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameLPT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE107770

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-29

DRCIP data.gov.cy

Registered addressΝικήτα, 5Δ,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GUESTONE INVESTMENTS LTDactive L.CH. BROADactive

Connections

4 links

Shared operator — likely the same administrator

L.CH. BROADShared registered address · 3 share this NOA CIRCLE LTDShared officer / director · 3 share this EVERBEST TRADING LIMITEDShared officer / director · 3 share this GUESTONE INVESTMENTS LTDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΤΟΦΙΝΗ	director	—	Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΤΟΦΙΝΗΣ	director	—	Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΤΟΦΙΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100