DOSSIERS / AZ THE LOBSTERS LTD
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Company dossier

AZ THE LOBSTERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353538 · HE353538 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AZ THE LOBSTERS LTD
DRCIP data.gov.cy
HE353538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Αιόλου, 8,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPAN ELECTROLINEactiveALPAN ELECTROLINE AUTOMOTIVE LTDactiveALPAN FURNISHINGS LIMITEDdissolvedALPAN GROUP LIMITEDactiveALPAN INSURANCE AGENCIES LTDactiveCYLARN LIMITEDactiveELECTROLINE PROTECT PLUSactiveEXECUTIVE LEASE ENTERPRISEactiveEXECUTIVE LEASE LTDactiveFALARENGO COMPANY LIMITEDactiveFITRUS PROPERTIES LIMITEDactiveFLEX BUY ELECTROLINEactiveLAIKO DISTRIBUTION CENTER DALI LTDactiveLAIKO KAIMAKLI PROPERTIES LTDactiveLAIKO - LOEL MANUFACTURING HOLDINGS LTDactiveLAIKO MANUFACTURING & TRADING LTDactiveLAIKO NICOSIA PROPERTY LTDactiveLAIKO PROPERTIES & DEVELOPMENT LTDactiveLAIKO PROPERTIES HOLDINGS LTDactiveLAIKO - RAQWA HOLDINGS LTDactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
CYTOSOL INVESTMENTS LTDShared officer / director · 6 share thisANGORA HOLDINGS LIMITEDShared officer / director · 6 share thisWEPSA INVESTMENTS LTDShared officer / director · 6 share thisBEGUEL HOLDINGS LIMITEDShared officer / director · 6 share thisLORDSON INVESTMENTS LTDShared officer / director · 6 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
ΑΝΝΑ ΧΑΤΖΙΑΝΤΩΝΗdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΙΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100