DOSSIERS / LJC INVESTICO LIMITED
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Company dossier

LJC INVESTICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-12
KYBE ID: HE17662 · HE17662 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LJC INVESTICO LIMITED
DRCIP data.gov.cy
HE17662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-12
DRCIP data.gov.cy
Δέκα Ανομάτοι, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.C STUDIO (CYPRUS) LIMITEDShared officer / director · 2 share thisSTASSINOS EMPLOYMENT BUREAUShared officer / director · 9 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 9 share thisSOFTWARE DYNAMICS LIMITEDShared officer / director · 9 share thisCLAPPAS STOCKS AND SHARES AGENCYShared officer / director · 9 share thisCLAPPAS FINANCIAL HOUSE LIMITEDShared officer / director · 9 share thisCLAPPAS SECURITIES LIMITEDShared officer / director · 9 share thisJOHN KOKKALOS & SONS LIMITEDShared officer / director · 9 share thisQCOM DYNAMIC SOFTWARE LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΛΟΥΗΣ ΚΛΑΠΠΑΣdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΤΣΙΑΤΤΑΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100