DOSSIERS / N & K LIPSOS ENTERPRISES LIMITED
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Company dossier

N & K LIPSOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-05
KYBE ID: HE30716 · HE30716 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
N & K LIPSOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE30716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-05
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

8 links
Shared operator — likely the same administrator
LTESE ENTERPRISES LIMITEDShared officer / director · 4 share thisDIMSPACE PROPERTIES LIMITEDShared officer / director · 4 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 4 share thisMASTER LINK LIMITEDShared registered address · 6 share thisREVIENS TAKE AWAY RESTAURANT LIMITEDShared registered address · 6 share thisZARA HOLDINGS LIMITEDShared registered address · 6 share thisXANION TRADING LIMITEDShared registered address · 6 share thisPHILIPP ANTONY & CO ACCOUNTANTS & BUSINESS CONSULTANTSShared registered address · 6 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΛΕΙΨΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΙΨΟΣdirector—Cyprus registry
ΚΙΚΗ ΛΕΙΨΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LTESE ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100