DOSSIERS / LUTETIUM LIMITED
← SearchExport PDF
Company dossier

LUTETIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE414997 · HE414997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LUTETIUM LIMITED
DRCIP data.gov.cy
HE414997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Προτεσιλάου, 2,, Flat 101,, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAMBOUSA TAVERN RESTAURANTShared officer / director · 6 share thisACE RECORDED SUPPLIES LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΨΑΡΑΓΟΡΑ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ.Ε.Μ. ΣΟΥΒΛΑΚΙ ΛΤΔShared officer / director · 6 share thisΥΔΡΟΜΕΤΑΛΛΟΘΕΡΜΙΚΗ ΣΑΒ.ΜΙ. ΛΙΜΙΤΕΔShared 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
ΝΙΚΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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