DOSSIERS / LIONS AND MORE CREATIONS LTD
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Company dossier

LIONS AND MORE CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-26
KYBE ID: HE390346 · HE390346 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LIONS AND MORE CREATIONS LTD
DRCIP data.gov.cy
HE390346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 45,, Floor ΙΣΟΓΕΙΟ,, 3026, Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SANPURI S.P. SERVICES LTDShared officer / director · 6 share thisN.L.Z. LTDShared officer / director · 6 share thisA.K. PURPLE SERVICES APARTMENTS & HOTELS LTDShared officer / director · 6 share thisFONZITA LTDShared officer / director · 6 share thisDOFINIA LTDShared officer / director · 6 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
ΑΠΟΣΤΟΛΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100