DOSSIERS / LK GLOBALSOFT.COM (RUSSIA) LIMITED
← SearchExport PDF
Company dossier

LK GLOBALSOFT.COM (RUSSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-09
KYBE ID: HE115098 · HE115098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
LK GLOBALSOFT.COM (RUSSIA) LIMITED
DRCIP data.gov.cy
HE115098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-09
DRCIP data.gov.cy
Στροβόλου, 123,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ 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 (NORTH AFRICA) 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