DOSSIERS / LECY MARINE & ENTERTAINMENTS LTD
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Company dossier

LECY MARINE & ENTERTAINMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-22
KYBE ID: HE308309 · HE308309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LECY MARINE & ENTERTAINMENTS LTD
DRCIP data.gov.cy
HE308309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-22
DRCIP data.gov.cy
Πλατεία Σεφέρη, 2,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VOLCANO BARShared registered address · 2 share thisBRINKSON LIMITEDShared officer / director · 6 share thisA.S. KYPRIANOU LTDShared officer / director · 6 share thisAA KYPRIANOU INVESTMENTS LIMITEDShared officer / director · 6 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
F.C.I. MANAGEMENT LIMITEDdirector—Cyprus registry
HANNA MOUSSIdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100