DOSSIERS / L8CD OUT LTD
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Company dossier

L8CD OUT LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401411 · HE401411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
L8CD OUT LTD
DRCIP data.gov.cy
HE401411
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Αναστασίας Ψάλτη, 3,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SEALED BY THE SEALS SECURITY & SURVIVAL SERVICES LIMITEDShared officer / director · 10 share thisTHE CYPRUS INSTITUTEShared officer / director · 10 share thisOUTTHINK INSIGHTS CONSULTING LTDShared officer / director · 10 share thisΕΥΑΓΓΕΛΟΥ ΠΕΡΙΚΛΕΟΥΣ ΚΑΙ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDISCOVERY ADVERTISING LIMITEDShared officer / director · 10 share thisB.I.CL. BUSINESS INSIGHTS CONSULTING LTDShared officer / director · 10 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share thisΕΚΔΟΣΕΙΣ Κ. ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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