DOSSIERS / L.S.K. (ESTATES) LIMITED
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Company dossier

L.S.K. (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-10-26
KYBE ID: HE11620 · HE11620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
L.S.K. (ESTATES) LIMITED
DRCIP data.gov.cy
HE11620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KRANDEXA SPARE PARTSShared registered address · 5 share thisD.K.& D.K. ENTERPRISES LIMITEDShared registered address · 5 share thisΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisSO.NI.CHA ACCESSORIESShared registered address · 5 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
ΜΑΡΙΑ Λ. ΛΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΚΑΣΙΗdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ Λ. ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.R.T. (ATHIENITES) ESTATES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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