DOSSIERS / LYRA BROKERS LIMITED
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Company dossier

LYRA BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-09
KYBE ID: HE111201 · HE111201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LYRA BROKERS LIMITED
DRCIP data.gov.cy
HE111201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-09
DRCIP data.gov.cy
Ναυπλίου, 28,, MEDICAL COURT, Flat 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHRISTODOULOU COFFEE MACHINEactiveFIRAS KHALIL DLCactiveL & L BROS LIMITEDstrike_offLYRA INVESTMENTS LIMITEDdissolvedSIMPLYBOOK.ME LTDactiveSIMPLY GLOBAL HOLDINGS LTDactiveSOFRONIS LOIZIDES DLCactiveSTELIOS PETROPOULOS DLCactiveYIANNIS IOANNOU DLCactiveY.I. BELLEVUE CLINIC LIMITEDactiveΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ Ι.Ε.Π.Ε.activeΤΡΙΑΝΤΑ ΕΝΑ ΔΕΚΑ ΑΝΘΗ - ΦΥΤΑ ΛΤΔstrike_offΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔactive

Connections

16 links
Shared operator — likely the same administrator
LYRA INVESTMENTS LIMITEDShared registered address · 2 share thisTHE LIMASSOL BOOK FAIR (LBF) LIMITEDShared officer / director · 7 share thisA.P. PALMYRA TRADING LIMITEDShared officer / director · 7 share thisJULIETINA FURS LIMITEDShared officer / director · 7 share thisY.E. DECO BLINDS LIMITEDShared officer / director · 7 share thisA.I. APOTIPOMATA PUBLISHINGShared officer / director · 7 share thisMARANDUA LIMITEDShared officer / director · 7 share thisGALILEO INVESTMENTS LIMITEDShared officer / director · 10 share thisPRIMA ESTATES LIMITEDShared officer / director · 10 share thisGLAFKA ESTATES LIMITEDShared officer / director · 10 share thisGLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.Shared officer / director · 10 share thisTERRA ALASIA PROPERTIES LIMITEDShared officer / director · 10 share thisGLAFKA HOLDINGS LIMITEDShared officer / director · 10 share thisSUPERBIA PROPERTY AUCTIONEERS LIMITEDShared officer / director · 10 share thisCONSTANTHI PROPERTIES AND INVESTMENTS 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/HE111201/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ANTHIMOS MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100