KYBE — See who's really behind any company

Company dossier

L.S. DELIFOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-16
KYBE ID: HE283479 · HE283479 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameL.S. DELIFOODS LIMITED

DRCIP data.gov.cy

RegistrationHE283479

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-16

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 7,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANTONIS & SAFIRO SUPERMARKET LIMITEDdissolved HIGH PRIORITY FINANCIAL SERVICES LIMITEDdissolved LUCKBOOM LIMITEDdissolved ΠΑ.ΧΡΙ.ΖΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΑ.ΧΡΙ.ΖΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share this ANTONIS & SAFIRO SUPERMARKET LIMITEDShared registered address · 3 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
ΛΟΥΚΑΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100