DOSSIERS / LSG HOUSE IN CYPRUS LIMITED
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Company dossier

LSG HOUSE IN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373223 · HE373223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
LSG HOUSE IN CYPRUS LIMITED
DRCIP data.gov.cy
HE373223
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-31
DRCIP data.gov.cy
Ανεξαρτησίας & Χατζηπαύλου, 135,, PECORA TOWER,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ICY PROPERTIES LTDShared registered address · 2 share thisYALI PROPERTIES LIMITEDShared officer / director · 11 share thisICY PROPERTIES LTDShared officer / director · 11 share thisICY MANAGEMENT LTDShared officer / director · 11 share thisCORNILLIA LTDShared officer / director · 11 share thisRESITO LTDShared officer / director · 11 share thisICY REAL ESTATE LIMITEDShared officer / director · 11 share thisLIN.COHΕΝ CY LTDShared officer / director · 11 share thisREVENE PROPERTIES LTDShared officer / director · 11 share thisLEVONTINE LIMITEDShared officer / director · 11 share thisWOLENA LTDShared officer / director · 11 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

3 people
NameRoleFromSource
LINOR COHENdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
LINOR COHENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100