KYBE — See who's really behind any company

Company dossier

LITHO "IMCA" LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-03
KYBE ID: HE11648 · HE11648 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameLITHO "IMCA" LIMITED

DRCIP data.gov.cy

RegistrationHE11648

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-11-03

DRCIP data.gov.cy

Registered addressΜ. Ψελού,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

RENIE FASHIONS LIMITEDdissolved SWEETLAND TRADING LIMITEDactive ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

RENIE FASHIONS LIMITEDShared registered address · 4 share this ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared registered address · 4 share this SWEETLAND TRADING LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100