DOSSIERS / LT EVENTS LTD
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Company dossier

LT EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366551 · HE366551 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
LT EVENTS LTD
DRCIP data.gov.cy
HE366551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-28
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA BUILDING, Floor 2, Flat 202,, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedL.J. MABELLA DEVELOPMENT LIMITEDactiveNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolvedSKY DREAMHOUSE CONSTRUCTION LTDactive

+7 more

People with significant control

3 people
NameRoleFromSource
ΛΕΥΚΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΛΕΞΙΑ ΦΙΛΙΠΠΟΥ ΔΑΜΑΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΛΕΞΙΑ ΦΙΛΙΠΠΟΥ ΔΑΜΑΛΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100