DOSSIERS / LKS HOLDINGS LIMITED
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Company dossier

LKS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: HE163074 · HE163074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LKS HOLDINGS LIMITED
DRCIP data.gov.cy
HE163074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CALLSTAR ENTERPRISES LIMITEDShared registered address · 8 share thisVERNALIS LIMITEDShared registered address · 8 share thisΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑShared registered address · 8 share thisJACO LIMITEDShared registered address · 8 share thisTHABACO HOLDING LIMITEDShared registered address · 8 share thisZEGRANDE LIMITEDShared registered address · 8 share thisWATERWOOD LIMITEDShared registered address · 8 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
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDS HOLDINGS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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