DOSSIERS / A.B.C. LYMAX CO LTD
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A.B.C. LYMAX CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-14
KYBE ID: HE203902 · HE203902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.B.C. LYMAX CO LTD
DRCIP data.gov.cy
HE203902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-14
DRCIP data.gov.cy
Διονυσίου Σολωμού, 13,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ML. IN FASHION ACCESSORIESShared officer / director · 2 share thisM LYSIS (CHILDREN'S FOREST)Shared registered address · 7 share thisA.L. (AYIA NAPA) AQUARIUMShared registered address · 7 share thisLYSIS BREAK RESTAURANTShared registered address · 7 share thisA & M LYSIS ENTERPRISES LIMITEDShared registered address · 7 share thisCHRISTOFOROU & AVRAAM (CATTERING SERVICES) LIMITEDShared registered address · 7 share thisNEFELI RESTAURANTShared registered address · 7 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
ΜΑΡΙΑ ΛΥΣΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΒΑΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100