KYBE — See who's really behind any company

Company dossier

LIROY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-28
KYBE ID: HE271245 · HE271245 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameLIROY INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE271245

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 116,, DREAM COMPLEX, Floor 1, Flat 203,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ND ELEMENTS LTDactive NEFELIX-TECH LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

NEFELIX-TECH LIMITEDShared registered address · 2 share this AKINITO PROPERTIES SRLShared officer / director · 4 share this NEFELIX-TECH LIMITEDShared officer / director · 4 share this ASHTROM RESIDENTS SRLShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100