DOSSIERS / LCC CYPRUS AUTOHIRE LIMITED
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Company dossier

LCC CYPRUS AUTOHIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-27
KYBE ID: HE380541 · HE380541 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
LCC CYPRUS AUTOHIRE LIMITED
DRCIP data.gov.cy
HE380541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-27
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, GEORGIOS A. THEODOULOU, Floor 1, Flat 102,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AAS ALEXANDER AGENCY SERVICES LTDShared registered address · 4 share thisAAS ALEXANDER AGENCY SERVICES LTDShared officer / director · 4 share thisRAVALEX LTDShared registered address · 4 share thisAMM MODESTOU CONSTRUCTION GROUP LTDShared officer / director · 4 share thisRAVALEX LTDShared officer / director · 4 share thisAMM MODESTOU CONSTRUCTION GROUP 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
NameRoleFromSource
ALEXANDROS MODESTOUdirector—Cyprus registry
ELENA MODESTOUsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100