KYBE — See who's really behind any company

Company dossier

LAZULI APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-14
KYBE ID: HE351190 · HE351190 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameLAZULI APARTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE351190

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-14

DRCIP data.gov.cy

Registered addressΕρμού, 79,, KOSTAKI ROTI COURT, Floor 1, Flat 101-103,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CELESTITE HOLDINGS LTDactive LHML LUXURY HOTEL MANAGEMENT LTDstrike_off NARMER TRADING LIMITEDstrike_off NEVERLAND PRODUCTIONS M.N.dissolved SEVEN DIGITALactive SEVEN DIGITAL GROUP LTDstrike_off SOSHO LIMITEDstrike_off SWITHLAND HOLDINGS LTDstrike_off TONI&GUY LARNACA LIMITEDactive YOSHIRO DIGITALactive YOSHIRO INTERNATIONAL LTDstrike_off YOSHIRO INVESTMENTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

SOSHO LIMITEDShared registered address · 3 share this LHML LUXURY HOTEL MANAGEMENT LTDShared registered address · 3 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
NACHILIUS LIMITED	director	—	Cyprus registry
NACHILIUS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100