KYBE — See who's really behind any company

Company dossier

LOTHBROCK INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-19
KYBE ID: HE395665 · HE395665 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameLOTHBROCK INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE395665

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-19

DRCIP data.gov.cy

Registered addressΣπετσών, 20,, Flat 44,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AGRO VILLAGE RELAX LTDstrike_off ANGELIDES & SOTERIADES TRADING HOUSE LIMITEDdissolved A & P ART & PAINTINGactive DEMERZEL TRADING LIMITEDdissolved LIVADHIA HOUSE LIMITEDstrike_off MEBETA ENTERPRISES LIMITEDdissolved PHAROS CONSULTANTS LIMITEDstrike_off PHAROS ESTATES LIMITEDactive STELLA HOLDINGS LIMITEDstrike_off VENABILL LIMITEDdissolved ZENEMOR LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

AGRO VILLAGE RELAX LTDShared registered address · 2 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
ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 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