DOSSIERS / LYNCOTT ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

LYNCOTT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-31
KYBE ID: HE161390 · HE161390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LYNCOTT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE161390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-31
DRCIP data.gov.cy
Γρίβα Διγενή, 136,, EVGENIA COURT, Floor 6, Flat 61,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
CHR. ADAMOU SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALKEX ENTERPRISES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100