KYBE — See who's really behind any company

Company dossier

LK-MSC (MANAGEMENT SERVICES AND CONSULTING) LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-31
KYBE ID: HE342067 · HE342067 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameLK-MSC (MANAGEMENT SERVICES AND CONSULTING) LTD

DRCIP data.gov.cy

RegistrationHE342067

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-31

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 8,, Flat 201,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CYCOIN SYSTEMS LIMITEDdissolved U EXPLOR LTDactive

Connections

3 links

Shared operator — likely the same administrator

SLG TOUR GUIDE SYSTEMS LTDShared officer / director · 4 share this AXIANTA RESEARCH LIMITEDShared officer / director · 4 share this B.Y.O.C. ECOMMERCE LTDShared officer / director · 4 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

Name	Role	From	Source
ΛΕΩΝΙΔΑΣ ΚΟΥΚΟΥΤΣΑΣ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΥΚΟΥΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100