DOSSIERS / L.K PLANTS TRADING LIMITED
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Company dossier

L.K PLANTS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-22
KYBE ID: HE137820 · HE137820 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
L.K PLANTS TRADING LIMITED
DRCIP data.gov.cy
HE137820
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-22
DRCIP data.gov.cy
Κώστα Χατζηκακού, 10,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.K. PLANTS LIMITEDShared registered address · 3 share thisELKAPLANTSShared registered address · 3 share thisBACERA TRADING COMPANY LIMITEDShared officer / director · 4 share thisINCO INVESTMENTS AND CONSULTING CO LIMITEDShared officer / director · 4 share thisL.K. PLANTS LIMITEDShared officer / director · 4 share thisK. KYPROS ESTATES LIMITEDShared officer / director · 8 share thisKYPROS KYRIAKIDES REAL ESTATES LTDShared officer / director · 8 share thisCYPRUS COLD STORES LIMITEDShared officer / director · 8 share thisC.C.S. REFRIGERATION (1955) LIMITEDShared officer / director · 8 share thisSENSAR TRADERS LIMITEDShared officer / director · 8 share thisTEXTILES MANUFACTURING COMPANY LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.K. PLANTS LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100