DOSSIERS / LYKAVANT CORPORATION LTD
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Company dossier

LYKAVANT CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-19
KYBE ID: HE352522 · HE352522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LYKAVANT CORPORATION LTD
DRCIP data.gov.cy
HE352522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, YIANGOS COURT, SHOP 2-3-4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AR. PO. LIMITEDstrike_offATLAS P.D. LTDactiveC.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITEDactiveCELEBRATE IN STYLE BY VICTORIAdissolvedCELEBRATE IN STYLE C.S. LIMITEDdissolvedEPIMITHEAS LTDactiveJINSactiveKP. MM. ERGO PHYSIOLOGY & PEAK PERFORMANCE LTDdissolvedKRB.O.S. CYPRUS ENTERPRISES LTDactiveP.D. PROMITHEAS LIMITEDactiveP.D. PROMITHEAS MANAGEMENT LTDactiveSEAMAIDEN LTDdissolvedWESTCORE POWER LTDactiveΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactiveΜΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΕΙΟ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

14 links
Shared operator — likely the same administrator
Κ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSEAMAIDEN LTDShared registered address · 7 share thisΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisP.D. PROMITHEAS LIMITEDShared registered address · 7 share thisEPIMITHEAS LTDShared registered address · 7 share thisATLAS P.D. LTDShared registered address · 7 share thisEPIMITHEAS LTDShared officer / director · 8 share thisG.E.K.P REAL ESTATE LTDShared officer / director · 8 share thisΚ. ΠΑΤΣΙΑΣ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.P. PATSIAS LIMITEDShared officer / director · 8 share thisKRB.O.S. CYPRUS ENTERPRISES LTDShared officer / director · 8 share thisEKPA HOSPITALITY LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΝΙΚΗ ΠΑΤΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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