DOSSIERS / L2P LIMITED
← SearchExport PDF
Company dossier

L2P LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-02
KYBE ID: HE368929 · HE368929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
L2P LIMITED
DRCIP data.gov.cy
HE368929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-02
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, PISSAS BUILDING, Flat 505,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGAVAMI INVESTMENTS LIMITEDactiveBEORMAND CORPORATION LIMITEDdissolvedCARQUADRIN TRADING LIMITEDactiveCELL-CO (CYPRUS) LIMITEDdissolvedECONTENT LIMITEDstrike_offESPUMA HOLDINGS LIMITEDactiveINETSERVICE LIMITEDstrike_offKEYBOND HOLDINGS LTDdissolvedMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDstrike_offSEASURE SHIPPING LIMITEDdissolvedSEOPILOT LTDactiveSEOPULT LTDactiveSMARTCLICK LIMITEDdissolvedTARGENTUM PUBLISHING LTDdissolvedTM INTERNET LTDdissolvedZS BUSINESS SERVICES LTDdissolved

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗdirector—Cyprus registry
VERTU PROJECTS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K. & K. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100