KYBE — See who's really behind any company

Company dossier

L.K. PEACH LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223532 · HE223532 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameL.K. PEACH LIMITED

DRCIP data.gov.cy

RegistrationHE223532

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-21

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως & Ιφιγενείας, 1,, AMARAL 30, Flat 202,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ARMELLE LIMITEDdissolved BELMONTE LIMITEDdissolved BESTYLE TRADING LIMITEDdissolved CELARDIVE TRADING LIMITEDdissolved COTTESMORE LIMITEDdissolved D.X TRANS LIMITEDdissolved ELONA TRANS LIMITEDactive FIRMALINK SERVICES LIMITEDstrike_off FOLDO ENTERPRISES LIMITEDdissolved GLOBE WILLIAMS HOLDING LIMITEDactive HILLMARTON ENTERPRISES LIMITEDdissolved SALVINIA OIL TRADING LIMITEDdissolved SIDURI LIMITEDactive VAI INVESTMENTS LIMITEDdissolved WYATT MEDICAL SERVICES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

RICHWAY MOTOR AGENCYShared officer / director · 5 share this TOMATO INNOVATIVE EXPOSURE LIMITEDShared officer / director · 5 share this VKM COMPANY LIMITEDShared officer / director · 5 share this SMARTWAY ESTATES LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ	director	—	Cyprus registry
IMPERIUM SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100