DOSSIERS / LIFETIME KIDS ROOMS LTD
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Company dossier

LIFETIME KIDS ROOMS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243720 · HE243720 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
LIFETIME KIDS ROOMS LTD
DRCIP data.gov.cy
HE243720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Flat 102,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedL.O. KALANI & CO. LTDstrike_off

+15 more

Connections

9 links
Shared operator — likely the same administrator
D&G OPTIMISM COMPANY LTDShared registered address · 2 share thisD&G OPTIMISM COMPANY LTDShared officer / director · 9 share thisDELROCK INVESTMENTS LTDShared officer / director · 9 share thisELSIEJO LIMITEDShared officer / director · 9 share thisDIEXODOS BO CONCEPT (CYPRUS) LTDShared officer / director · 9 share thisTARTIEL LIMITEDShared officer / director · 9 share thisΒΙΟΣΕΡΤ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNIETACOM ESTATES LIMITEDShared officer / director · 9 share thisΔΙΕΞΟΔΟΣ ΛΤΔShared officer / director · 9 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

6 people
NameRoleFromSource
JOHN ENGELdirector—Cyprus registry
KELD NIELSENdirector—Cyprus registry
MICHAEL JUST NIELSENdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΚΟΠΙΕΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΚΟΠΙΕΡΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100