DOSSIERS / LYRA INVESTMENTS LIMITED
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Company dossier

LYRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-21
KYBE ID: HE112378 · HE112378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LYRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-21
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 BROKERS 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

11 links
Shared operator — likely the same administrator
LYRA BROKERS LIMITEDShared registered address · 2 share thisOLYMPOS HEALTH SHOPShared officer / director · 2 share thisCONSTANTHI PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 10 share thisTERRA ALASIA PROPERTIES LIMITEDShared officer / director · 10 share thisGALILEO INVESTMENTS LIMITEDShared officer / director · 10 share thisPRIMA ESTATES LIMITEDShared officer / director · 10 share thisGLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.Shared officer / director · 10 share thisGLAFKA HOLDINGS LIMITEDShared officer / director · 10 share thisSUPERBIA PROPERTY AUCTIONEERS LIMITEDShared officer / director · 10 share thisGLAFKA ESTATES LIMITEDShared officer / director · 10 share thisLYRA BROKERS 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.

People with significant control

4 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—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