DOSSIERS / LPC.V. CONSULTANTS LIMITED
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Company dossier

LPC.V. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: HE404951 · HE404951 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
LPC.V. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE404951
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-05
DRCIP data.gov.cy
Λευκωσίας, 74,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VJLM SERVICES LIMITEDShared officer / director · 2 share thisCOFFEE MIST LIMITEDShared registered address · 7 share thisD.E.N. YACHT LTDShared registered address · 7 share thisPROANGEL LTDShared registered address · 7 share thisΜΟΤΟ Σ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisPARAMINO TRADING LIMITEDShared registered address · 7 share thisVJLM SERVICES LIMITEDShared registered address · 7 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
ΒΑΘΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΘΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—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