DOSSIERS / LYCIUM ENTERPRISES LIMITED
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Company dossier

LYCIUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-24
KYBE ID: HE412219 · HE412219 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LYCIUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE412219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-24
DRCIP data.gov.cy
Αντιόχειας, 9A,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T. MULTI-VERSE LIMITEDShared officer / director · 6 share thisV.KA.MI.LO LTDShared officer / director · 6 share thisSTONECAP LTDShared officer / director · 6 share thisGASTRO NELT LIMITEDShared officer / director · 6 share thisI.M. INVITEM LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΤΑΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100