DOSSIERS / LUNDY ENTERPRISES LIMITED
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Company dossier

LUNDY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143227 · HE143227 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
LUNDY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE143227
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolvedPHILOI HOLDING LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
MIRZAYUSUF MUSAKHANOVdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100