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Company dossier

LNPTECH GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-01
KYBE ID: HE377051 · HE377051 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameLNPTECH GROUP LTD

DRCIP data.gov.cy

RegistrationHE377051

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-01

DRCIP data.gov.cy

Registered addressΛασιθίου, 11,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

P.ENG.SERVICES LTDstrike_off P.ENG.SERVICES LTD,ΘΕΟΔΟΣΙΟΥ & ΧΟΠΛΑΡΟΥ ΚΟΙΝΟΠΡΑΞΙΑactive ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.Shared registered address · 4 share this P.ENG.SERVICES LTD,ΘΕΟΔΟΣΙΟΥ & ΧΟΠΛΑΡΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 4 share this P.ENG.SERVICES LTDShared registered address · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 159 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