KYBE — See who's really behind any company

Company dossier

LIGHTCIRCLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-02
KYBE ID: HE414715 · HE414715 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameLIGHTCIRCLE LIMITED

DRCIP data.gov.cy

RegistrationHE414715

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-02

DRCIP data.gov.cy

Registered addressΔημητρίου Γληνού, 6,, THE SOFIA BUSINESS CENTER, Floor 1, Flat 101-102,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALIMENTA HOLDING LIMITEDdissolved BLUEPEDIA HOLDINGS LIMITEDactive CAT. GMBH CONSULTING AGENCY TRADE & COMPANY (CYPRUS)active CLEARCYCLE LIMITEDactive ELUANA LIMITEDactive GOLDWREN LIMITEDactive PETROLEUM ENGINEERING AND WORLD TECHNOLOGY HOLDING (CY) LIMITEDstrike_off PYRONIA SERVICES LIMITEDactive SIGTUNA TRADING LIMITEDactive VANAND HOLDINGS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

CLEARCYCLE LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
JIRI HERMANN	director	—	Cyprus registry
ΗΛΕΚΤΡΑ ΣΤΙΓΓΑ	director	—	Cyprus registry
MERCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 86 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