Key facts
strike_offLSE LIFESTYLE ENTERPRISES LTD
DRCIP data.gov.cy
HE30657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1987-10-29
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LSE LIFESTYLE ENTERPRISES LTD
RISK SCORE34MEDIUM RISK
Companies at this address
30 totalAB ALPHA OPERATIONS LIMITEDA & K - MART STORES LTDBUSINESSGLOBAL EXPO ONLINE LTDBV-BG HOSPITALITY GROUP LTDC.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITEDDIONE PROPERTIES LIMITEDFORTUNE HEALTH RESORTS LIMITEDFORTUNE STUDIOS & FILM PRODUCTIONS PARK LTDG&L LOCAL & GLOBAL ASP LIMITEDIMC BUSINESS GLOBAL PLCI.M.C. INTERNATIONAL MERCHANDISING CENTRE LIMITEDKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDKAISIS HOLDINGS LIMITEDKAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDKMC MOTORS LIMITEDKMC MOTORS (MANUFACTURERS) LIMITEDLPS LIFESTYLE PRODUCTS AND SERVICES LIMITEDMEDITERRANEAN HOLIDAY RESORTS LIMITEDPAPHOS MEDITERRANEAN HOTELS LIMITEDS.B.N. SECURE BUSINESS NETWORKS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΚΑΙΣΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΑΪΣΗ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΑΙΣΗ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100