DOSSIERS / STRIKE-FREE LIGHTNING LTD
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Company dossier

STRIKE-FREE LIGHTNING LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273090 · HE273090 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STRIKE-FREE LIGHTNING LTD
DRCIP data.gov.cy
HE273090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Αχιλλέως, 12Α,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABRAMO LIMITEDactiveALOUBIS GLOBAL LIMITEDdissolvedA. ''MANAKI'' TRADITIONAL PRODUCTS LTDstrike_offARIAGRAF LTDactiveBSES TRADE CENTER LTDdissolvedCMSS CONSULTANTS LIMITEDactiveELIANCHOR LIMITEDdissolvedEMX MEDICAL HOME LTDactiveFAMORIA LIMITEDactiveFIGALOS INVEST LTDactiveFORRAJ CONSULTING LTDstrike_offFUTURECLOUD SERVICES LTDactiveGALLERIA ARMADOROactiveGECO TIME CONSULTANTS LTDdissolvedGLDT PRINTING & TRADING AGENTS LTDactiveGLOBAL EVENTS MOBILITY & MANAGEMENT SERVICES (GEMMS) LTDactiveINTELIOR AI LTDactiveKOPORUS TECHNOLOGIES LIMITEDdissolvedMCAK COMMERCE CYPRUS LIMITEDactiveM.D.S.C. HEALTH & COSMETIC PRODUCTS LIMITEDdissolved

+23 more

Connections

9 links
Shared operator — likely the same administrator
ETEON SERVICES LIMITEDShared officer / director · 3 share thisFRONT4 LIMITEDShared officer / director · 3 share thisGKP - ALIMENTARIA LIMITEDShared officer / director · 8 share thisP.K.P. ARCADIA ADVANCED SOLUTIONS LIMITEDShared officer / director · 8 share thisPRIMAFACIO LIMITEDShared officer / director · 8 share thisGREEN SLOPE LIMITEDShared officer / director · 8 share thisHERSHEL LIMITEDShared officer / director · 8 share thisINTERSCHEME M.M. CAPITAL LIMITEDShared officer / director · 8 share thisKLOUFEN TRADING LIMITEDShared officer / director · 8 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
ΑΝΘΟΥΛΛΑ ΣΤΑΥΡΟΥΛΑdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΣΤΑΥΡΟΥΛΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100