DOSSIERS / LECILE HOLDINGS LTD
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Company dossier

LECILE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212955 · HE212955 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
LECILE HOLDINGS LTD
DRCIP data.gov.cy
HE212955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-22
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 6,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STACKS DEVELOPMENTS LTDShared officer / director · 2 share thisSTACKS TRADING LTDShared registered address · 5 share thisSTACKS DEVELOPMENTS LTDShared registered address · 5 share thisEPEXTON ESTATES LTDShared registered address · 5 share thisVECTACOM HOLDINGS LTDShared registered address · 5 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
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΟΥ ΧΡΙΣΤΟΔΟΥΛΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VECTACOM HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100