KYBE — See who's really behind any company

Company dossier

LCCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: HE202443 · HE202443 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLCCY LIMITED

DRCIP data.gov.cy

RegistrationHE202443

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-21

DRCIP data.gov.cy

Registered addressΜνασιάδου, 13,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MINICO HOUSE LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MINICO HOUSE LIMITEDShared registered address · 2 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

5 people

Name	Role	From	Source
GIDEON GOLDFINGER	director	—	Cyprus registry
HAIM HORESH	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
JAPETO TRADING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100