DOSSIERS / LYSIPRESS LIMITED
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Company dossier

LYSIPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-22
KYBE ID: HE172735 · HE172735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LYSIPRESS LIMITED
DRCIP data.gov.cy
HE172735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-22
DRCIP data.gov.cy
Συν. Νίκου Φλουρέντζου, 7,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΑΛΥΣΟΣ ΕΡΕΥΝΗΤΙΚΗ ΟΜΑΔΑ ΛΤΔShared officer / director · 6 share thisSAMANITA CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 6 share thisMERTINAX LIMITEDShared officer / director · 6 share thisLYSIPRESSShared officer / director · 6 share thisANEMELIA ENTERPRISES LTDShared officer / director · 6 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΓΙΚΑ ΜΟΛΥΒΙΑ"Shared officer / director · 12 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 12 share thisMARATEX LIMITEDShared officer / director · 12 share thisPANY'S BREWS & BITESShared officer / director · 12 share thisΤΥΠΟΓΡΑΦΕΙΑ ΠΑΝΑΓΙΩΤΗΣ Κ. ΑΓΓΛΟΓΑΛΛΟΥ ΛΤΔShared officer / director · 12 share thisΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANASTASIOU PROPERTY DEVELOPMENT LIMITEDShared officer / director · 12 share thisNICOS THEODOROU LIMITEDShared officer / director · 12 share thisN & M ANASTASIOU ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 share thisA.C.M.C. (CEMENT MANAGEMENT & CONSULTING) LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE172735/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYSIPRESS · dissolved · 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