DOSSIERS / M & J LYSANDROU INVESTMENTS LIMITED
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Company dossier

M & J LYSANDROU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: HE115696 · HE115696 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M & J LYSANDROU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE115696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Ηλιουπόλεως, 14,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLIE A. LYSANDROU INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100