DOSSIERS / L.B. ELECTRO NET LTD
← SearchExport PDF
Company dossier

L.B. ELECTRO NET LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-26
KYBE ID: HE361655 · HE361655 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
L.B. ELECTRO NET LTD
DRCIP data.gov.cy
HE361655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 11,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣdirectorCyprus registry
ΒΑΣΙΛΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100