DOSSIERS / LUGRECIA MANAGEMENT SERVICES LTD
← SearchExport PDF
Company dossier

LUGRECIA MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-03
KYBE ID: HE261942 · HE261942 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LUGRECIA MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE261942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-03
DRCIP data.gov.cy
Γράμμου, 6,, Floor 2, Flat 202,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELATHA MANAGEMENT SERVICES LTDShared registered address · 2 share thisELATHA MANAGEMENT SERVICES LTDShared officer / director · 6 share thisC. N. COURIERS LIMITEDShared officer / director · 6 share thisSPEEDY KONZALES MESSENGERS OFFICEShared officer / director · 6 share thisC N COURIERSShared officer / director · 6 share thisALISANOS MANAGEMENT SERVICES LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELATHA MANAGEMENT SERVICES LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100