KYBE — See who's really behind any company

Company dossier

LPC MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: HE404925 · HE404925 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLPC MANAGEMENT SERVICES LTD

DRCIP data.gov.cy

RegistrationHE404925

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-05

DRCIP data.gov.cy

Registered addressΚαποδίστρια, 57,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AVITALY INVESTMENTS LTDactive CORRECON INVESTMENTS LTDdissolved COTRUST PROPERTIES LTDstrike_off PLATINUM 55active PLATINUM 88active PLATINUM C VIEWSactive R.C LUXURY TOWER LTDstrike_off SUPREME GREEN LIVING LTDdissolved ΡΟΔΙ ΠΟΛΥΧΩΡΟΣactive

Connections

3 links

Shared operator — likely the same administrator

ΡΟΔΙ ΠΟΛΥΧΩΡΟΣShared registered address · 2 share this GNT CHESTER MANAGEMENT LTDShared officer / director · 3 share this GNT PROPERTIES LTDShared officer / director · 3 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
GDALYAHU GADI NATAN TEPERMAN	director	—	Cyprus registry
RAYOCO LIMITED	secretary	—	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