DOSSIERS / LCE LYSIS COLLECTION EXPERTS LIMITED
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LCE LYSIS COLLECTION EXPERTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE327998 · HE327998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LCE LYSIS COLLECTION EXPERTS LIMITED
DRCIP data.gov.cy
HE327998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Καρπενησίου, 31Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ACOL ENTERPRISES LIMITEDdissolvedAGATOR ENTERPRISES LIMITEDdissolvedANZEL HOLDING LIMITEDdissolvedAPESLEYN INVESTMENTS LIMITEDdissolvedBACCARD ENTERPRISES LIMITEDdissolvedBAFEMIA TRADING LIMITEDdissolvedBRAVIARY HOLDINGS LIMITEDactiveBRIARAR ENTERPRISES LIMITEDdissolvedBUNYAN ENTERPRISES LIMITEDdissolvedCIRCENY TRADING LIMITEDdissolvedCLEAVER ENTERPRISES LIMITEDdissolvedDEVONALD HOLDINGS LIMITEDdissolvedDIMEO HOLDINGS LIMITEDdissolvedDISTAFF ENTERPRISES LIMITEDdissolvedEBS TRADING LIMITEDdissolvedEMPUSA ENTERPRISES LIMITEDdissolvedERMINE ENTERPRISES LIMITEDdissolvedE.Z. ELIZ TRADING LIMITEDdissolvedFILICROFT ENTERPRISES LIMITEDdissolvedGARGONA ENTERPRISES LIMITEDdissolved

+48 more

Connections

4 links
Shared operator — likely the same administrator
I.I.P.S LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΛΕΙΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.K THERMO HEAT LIMITEDShared officer / director · 5 share thisCALCULUS GLOBAL SERVICES (CYPRUS) 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

2 people
NameRoleFromSource
ΚΛΕΙΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100