KYBE — See who's really behind any company

Company dossier

LAKIS GEORGIOU COACHES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-23
KYBE ID: HE123289 · HE123289 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameLAKIS GEORGIOU COACHES LIMITED

DRCIP data.gov.cy

RegistrationHE123289

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-08-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 27Α,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥdissolved

Connections

1 link

Shared operator — likely the same administrator

ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥShared registered address · 2 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
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 163 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