DOSSIERS / LUNKEN PROPERTIES LIMITED
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Company dossier

LUNKEN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225642 · HE225642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LUNKEN PROPERTIES LIMITED
DRCIP data.gov.cy
HE225642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-19
DRCIP data.gov.cy
Απόλλωνος, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SEIBEL ESTATES S.Adirector—Cyprus registry
XANDER CORP.secretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYMAT PROPERTIES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100