DOSSIERS / LYSAREA ENERGIA LTD
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Company dossier

LYSAREA ENERGIA LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-15
KYBE ID: HE317934 · HE317934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LYSAREA ENERGIA LTD
DRCIP data.gov.cy
HE317934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-15
DRCIP data.gov.cy
Δημοκρατίας, 10,, Flat 102,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMANDIAN LIMITEDactiveALPHANEST LIMITEDactiveANILEVE MEDIA LTDunknownASSERTIS SERVICES LIMITEDactiveCHEVELIN HOLDING LTDactiveCHEVELIN INVESTMENTS LTDactiveDB IMMIXactiveP. AND P. XENIA GARDENS LIMITEDstrike_offPH. YIANNAKAS ESTATES LIMITEDstrike_offTOPOMASTER ENERGY LTDactiveTOPOMASTER LTDstrike_offTOPOMASTER SCANNING TECHNOLOGIES LIMITEDdissolvedTOPOMASTER SERVICES L.L.C.activeYIANNAKAS INVESTMENTS LIMITEDdissolvedYIANNAKAS REAL ESTATES LIMITEDstrike_offΣΤΕΛΛΑ Φ. ΓΙΑΝΝΑΚΑ Δ.Ε.Π.Ε.strike_offΥΛΛΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
P.L. PROPERTY GALLERY FUND AIF V.C.I.C. LTDShared officer / director · 3 share thisARSELIANA HOLDINGS LTDShared officer / director · 3 share thisYIANNAKAS REAL ESTATES LIMITEDShared registered address · 5 share thisPH. YIANNAKAS ESTATES LIMITEDShared registered address · 5 share thisP. AND P. XENIA GARDENS LIMITEDShared registered address · 5 share thisYIANNAKAS INVESTMENTS LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΛΕΖΧΕΝdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΚΗΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 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