DOSSIERS / LONGACRE SERVICES LIMITED
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Company dossier

LONGACRE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: HE204081 · HE204081 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
LONGACRE SERVICES LIMITED
DRCIP data.gov.cy
HE204081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-18
DRCIP data.gov.cy
Πίπη,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSINTH PROPERTIES LIMITEDactiveALLAIRE LIMITEDactiveB.C.L. BAKE CYPRUS LIMITEDstrike_offC & A SWEET HOUSE NUTS LIMITEDstrike_offG.D.L. HOLDINGS LIMITEDstrike_offG.D.L. TRADING (NICOSIA) LIMITEDactiveINC TOTAL FOODactiveLUMINA ENERGONOMICS LIMITEDactiveN.D.N. FROZEN FOOD SUPPLIERSactivePANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDstrike_offPLAY STAR LIMITEDactivePRIMES BAKEactivePRIMES DELIactivePRIMES FOODactivePRIMES FRUITSactivePROPERTY OPPORTUNITIES (LORDOS) LIMITEDdissolvedPSFS WELLGOODS TOTAL FOOD LTDactiveSHENNANTON HOLDINGS LIMITEDactiveSOLOMIX LTDactiveWINTSHORE TRADING LIMITEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & L CLEANING SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100