DOSSIERS / LASHISHA LIMITED
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Company dossier

LASHISHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-15
KYBE ID: HE409284 · HE409284 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
LASHISHA LIMITED
DRCIP data.gov.cy
HE409284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-15
DRCIP data.gov.cy
Πάργας, 1,, Flat 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.A. CORPWELL LIMITEDactiveAMOLETTI LIMITEDdissolvedBELMOST MARKETING LTDstrike_offBIALCON LIMITEDstrike_offCOMINAL CORPORATION LTDdissolvedD.A.A. INVESTMENTS LIMITEDdissolvedDONIDEP CAPITAL LIMITEDstrike_offEARL GREY LIMITEDdissolvedENIMOLVUS LIMITEDstrike_offFRIESLAND INVESTMENTS LIMITEDdissolvedGEO-ALLIANCE ENERGY LIMITEDstrike_offGEO-ALLIANCE TECHNOLOGIES LIMITEDstrike_offGLARVISA HOLDING LIMITEDdissolvedGRAVISUS LIMITEDactiveINVASCUS HOLDINGS LIMITEDstrike_offLAMDA DESTINATIONS LIMITEDstrike_offMADELON INVESTMENTS LIMITEDdissolvedMASTRAL YACHTING LIMITEDstrike_offMEMOCLAT INVESTMENTS LIMITEDstrike_offPANTAMAR LTDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΒΡΕΖ ΜΠΕΚΑΡΙΑΝdirector—Cyprus registry
ΒΡΕΖ ΜΠΕΚΑΡΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100