DOSSIERS / Λ. ΛΥΣΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

Λ. ΛΥΣΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233929 · HE233929 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
Λ. ΛΥΣΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE233929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Flat B1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

People with significant control

2 people
NameRoleFromSource
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΥΣΑΝΔΡΟΥ - ΘΩΜΑ & ΣΥΝΕΡΓΑΤΕΣ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100