DOSSIERS / LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD
← SearchExport PDF
Company dossier

LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-23
KYBE ID: HE259928 · HE259928 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD
DRCIP data.gov.cy
HE259928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-23
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactiveA BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_off

+202 more

Connections

11 links
Shared operator — likely the same administrator
CAREDONIA LTDShared officer / director · 2 share thisJASELENE HOLDINGS LTDShared officer / director · 2 share thisATLANTIS TOYS LIMITEDShared officer / director · 10 share thisHORSE CARE (H & C) LIMITEDShared officer / director · 10 share thisΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisSTEWARTLOCH LIMITEDShared officer / director · 10 share thisHADJINICK ORTHOLYMPIC LTDShared officer / director · 10 share thisMOBILE TRENDS LIMITEDShared officer / director · 10 share thisSPIRITWORLD LIMITEDShared officer / director · 10 share thisSNEAKY REFRESHShared officer / director · 10 share thisTECHQUEST DISTRIBUTION LIMITEDShared officer / director · 10 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
BENOIT PAUL PARMENTIERdirector—Cyprus registry
DIDIER EMILE LOUIS VANDER AUWERAdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΤΑΣdirector—Cyprus registry
PANTHEM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100