DOSSIERS / LYCH PROPERTIES LIMITED
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Company dossier

LYCH PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-29
KYBE ID: HE353971 · HE353971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LYCH PROPERTIES LIMITED
DRCIP data.gov.cy
HE353971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-29
DRCIP data.gov.cy
Νίκου Παττίχη, 34,, NIKI COURT, Floor 4,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BLACKFYRE HOLDINGS CY LTDShared registered address · 7 share thisBLACKFYRE CAPITAL CY LTDShared registered address · 7 share thisQUICROM LIMITEDShared registered address · 7 share thisVALAGAR LIMITEDShared registered address · 7 share thisINDOLES LIMITEDShared registered address · 7 share thisN.M. AGORABRANDS DISTRIBUTION LTDShared registered address · 7 share thisK. & K. KNITTING INDUSTRY LIMITEDShared officer / director · 11 share thisDAYVILLES LIMITEDShared officer / director · 11 share thisHISTEP LIMITEDShared officer / director · 11 share thisCYSEA SERVICES LTDShared officer / director · 11 share thisΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINDOLES LIMITEDShared officer / director · 11 share thisINTER ALIAShared officer / director · 11 share thisOSIEDA LIMITEDShared officer / director · 11 share thisTHE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE353971/network.

People with significant control

2 people
NameRoleFromSource
ΟΛΕΓΚ ΜΠΟΥΛΙΤΣΕΒdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100