DOSSIERS / LYKKE CYPRUS LTD
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Company dossier

LYKKE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362443 · HE362443 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
LYKKE CYPRUS LTD
DRCIP data.gov.cy
HE362443
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αμισού, 134,, ANNISSA COURT, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

27 total
AL SHAMS CAPITAL GROUP LIMITEDdissolvedBLMX LTDdissolvedCELTIRION HOLDINGS LTDdissolvedCITYPOINT TRADING (CY) LTDdissolvedD.M.T. DURABLE-MEDIUM TRADING LTDdissolvedELB DISCOUNTFXactiveGEM CAPITAL INVESTMENT GROUP LTDdissolvedGLAUBEX (CYPRUS) LIMITEDdissolvedHIGH RETURN INVESTMENTS LIMITEDdissolvedINGOT BROKERS (CYPRUS) LTDdissolvedINTELIDYNAMICO TRADING LIMITEDdissolvedMAP INTELLISERVEactiveMERITORIUS ACCOUNTING SERVICES LTDstrike_offMETABOOST LTDdissolvedPDS PAYTECH DIGITAL SOLUTIONS LTDdissolvedPOWEROPTIONactivePRIME ENDEAVOURS LIMITEDdissolvedR.D.A. GATES BROKERS LTDdissolvedSIBERE LTDdissolvedSNIG HOLDINGS LIMITEDdissolved

+7 more

Connections

5 links
Corporate ownership network
Lykke Corp in LiquidationOwns / controls · active
Shared operator — likely the same administrator
ARICON SPORTS SOLUTIONS LIMITEDShared officer / director · 5 share thisSMEREMEDIUMCAP LIMITEDShared officer / director · 5 share thisARICON SPORTS SOLUTIONSShared officer / director · 5 share thisAGAG HARDWARE DEALS LIMITEDShared officer / director · 5 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
RICHARD BJORN OLSENdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 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