DOSSIERS / LK GLOBALSOFT.COM (NORTH AFRICA) LIMITED
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Company dossier

LK GLOBALSOFT.COM (NORTH AFRICA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-22
KYBE ID: HE111576 · HE111576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LK GLOBALSOFT.COM (NORTH AFRICA) LIMITED
DRCIP data.gov.cy
HE111576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-22
DRCIP data.gov.cy
Στροβόλου, 123,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PERSONA CENTURY YACHTING LIMITEDShared officer / director · 10 share thisVAF HOLDINGS LIMITEDShared officer / director · 10 share thisTHE LION EAGLE DYNASTY HOLDINGS LIMITEDShared officer / director · 10 share thisCUTTINGEDGE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCONFIDENCE FINANCE CO. LIMITEDShared officer / director · 10 share thisINFOPLAN (COMPUTERS) LIMITEDShared officer / director · 10 share thisCAASSOWARY HOLDINGS LIMITEDShared officer / director · 10 share thisPRITOVERIA ENTERPRISES LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LK GLOBALSOFT.COM (RUSSIA) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100