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Company dossier

LYSIVIEW DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139673 · HE139673 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameLYSIVIEW DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE139673

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-10

DRCIP data.gov.cy

Registered addressΓλάστωνος, 1,, ΠΑΝΑΓΙΩΤΕΙΟ ΜΕΓΑΡΟ, Floor 2, Flat 205,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.N. & H.N. TRADING CO LIMITEDactive CHR. PALAS ESTATES LIMITEDstrike_off KINGO TRADING LIMITEDdissolved MEM PERFORMANCE PRODUCTS LIMITEDdissolved NCNT TRADING & CONSULTING ENTERPRISES LTDdissolved ORIENO HOLDINGS LIMITEDdissolved ZHRA PROPERTIES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ORIENO HOLDINGS LIMITEDShared registered address · 3 share this A.N. & H.N. TRADING CO LIMITEDShared registered address · 3 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
ΑΝΔΡΕΑΣ ΠΑΤΤΙΧΗΣ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΝΙΚΗΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIMAYIO DEVELOPERS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100