KYBE — See who's really behind any company

Company dossier

LEKOSAR CO. LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355036 · HE355036 · 1 sources

RISK SCORE24LOW RISK

Overview Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameLEKOSAR CO. LTD

DRCIP data.gov.cy

RegistrationHE355036

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 6, Flat 63,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLM PERSONAL LIMITEDactive AKSIOMA MANAGEMENT LTDactive ALEA IACTA EST LTDactive ARGAV INVEST LTDactive ARNSIDE INVESTMENTS LIMITEDdissolved ART AERI LTDactive ART REALTY COMMERCIAL LTDactive ART SEEN LIMITEDstrike_off ASSETBRIDGE ADVISORS LIMITEDactive ASTATINE HOLDINGS LIMITEDdissolved BALENDEAN LIMITEDactive BENJO LIMITEDstrike_off BNN LIMITEDdissolved BOKA INVESTMENTS LIMITEDdissolved BORELIS HOLDING LTDstrike_off BRIT NET TEL LIMITEDdissolved CITIARNIX LIMITEDactive CLIVIA HOLDINGS LIMITEDdissolved CRAMTESS CO. LTDactive DALUZ MARINE LIMITEDactive

+108 more

Connections

2 links

Shared operator — likely the same administrator

DAMIZONI LTDShared registered address · 3 share this SKYMEX (OVERSEA) 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.

Risk signals

2 matched

medium

Shared registered address

Address shared by 128 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100