DOSSIERS / L.I.R.E.C. CO. LIMITED
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Company dossier

L.I.R.E.C. CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-12-22
KYBE ID: HE2845 · HE2845 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
L.I.R.E.C. CO. LIMITED
DRCIP data.gov.cy
HE2845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-12-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
APSEROU SHIAKA & CO SERVICESdissolvedARISOL INVESTMENTS LTDdissolvedARISTAKO COMPANY LIMITEDdissolvedCG CANDYFUSION LIMITEDdissolvedC.L. SHOWBIZ CONFECTIONERY LIMITEDactiveDUKA MARINE MANAGEMENT LIMITEDdissolvedERGOSTARS CYPRUS LIMITEDactiveG & N GRANT IRON ART LIMITEDdissolvedLEO KIOSKactiveL.P. LOUCAIDES (INSURANCE) LIMITEDactiveM & S ANDRONICOU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU & SON LIMITEDactiveP.B.N. ONE LTDdissolvedP.B.N. PAYBYNET LTDdissolvedP.B.N. PLUS LTDdissolvedP. LOUCAIDES (OIL) LIMITEDdissolvedPOLYSILGRAF INDUSTRIAL COMPANY LIMITEDactiveP. PETROS CATERING CO LIMITEDdissolvedS.B. SHIPPING CO. LIMITEDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ ΙΩΣΗΦShared officer / director · 3 share thisC.Y.M.S. CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared officer / director · 3 share thisSOUSSANA KIOSKS LIMITEDShared officer / director · 4 share thisTUV AUSTRIA LABS LTDShared officer / director · 4 share thisDEMSOLA TRADING LIMITEDShared officer / director · 4 share thisΜΕΛΛΟΝShared officer / director · 5 share thisΤΑΡΣΟΣShared officer / director · 5 share thisSTARPOWER LIMITEDShared officer / director · 5 share thisMEMPHIS INVESTMENTS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΙΩΣΗΦ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100