DOSSIERS / L.E.C. LIMITED
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Company dossier

L.E.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-14
KYBE ID: HE147389 · HE147389 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
L.E.C. LIMITED
DRCIP data.gov.cy
HE147389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-14
DRCIP data.gov.cy
Στασίνου, 8,, PHOTOU PHOTIADE BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

7 links
Shared operator — likely the same administrator
F & P DEVELOPERS LIMITEDShared officer / director · 2 share thisI.C.C. EDUNET LIMITEDShared registered address · 7 share thisP. P. MED BREWERIES LIMITEDShared registered address · 7 share thisGO.COM.CY LIMITEDShared registered address · 7 share thisPHOTOS PHOTIADES GROUP LIMITEDShared registered address · 7 share thisROSSAMOND LIMITEDShared registered address · 7 share thisΜΙΧΑΛΗΣ ΚΩΣΤΑ (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 7 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

4 people
NameRoleFromSource
NAGEB AL HALABdirector—Cyprus registry
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΩΠΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.C.C. EDUNET LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100