DOSSIERS / L.K.Z. ELECTROMECHANICAL LTD
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Company dossier

L.K.Z. ELECTROMECHANICAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-02
KYBE ID: HE255589 · HE255589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L.K.Z. ELECTROMECHANICAL LTD
DRCIP data.gov.cy
HE255589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-02
DRCIP data.gov.cy
Τσερίου, 169,, Flat 101-102,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IORDANOUS & KOUSHIS J.VShared registered address · 2 share thisART OF FLOWER BY LOIZOS IORDANOUShared officer / director · 7 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 7 share thisLOIZOS IORDANOU HOLDINGS LTDShared officer / director · 7 share thisART OF FLOWERS BY LOIZOS IORDANOU (L.I.) LIMITEDShared officer / director · 7 share thisL.I. ART OF FLOWERS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100