DOSSIERS / L.K. SILVER LIMITED
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Company dossier

L.K. SILVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162599 · HE162599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
L.K. SILVER LIMITED
DRCIP data.gov.cy
HE162599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Καντάρας, 37Β,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUPHIRE ( ESTATES) LIMITEDShared officer / director · 2 share thisVMS DIRECTShared registered address · 6 share thisL.K.S.L. NINEHUNDREDTWENTYFIVE SILVERShared registered address · 6 share thisM. ANDRONIKOU GOLD DESIGN LIMITEDShared registered address · 6 share thisΑ.Κ. ΑΣΗΜΟΤΕΧΝΙΚΗShared registered address · 6 share thisA.K. ART OF SILVER COMPANY LIMITEDShared registered address · 6 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
ΓΙΑΝΝΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. ART OF SILVER COMPANY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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