DOSSIERS / LC LAMMA CAFE LTD
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Company dossier

LC LAMMA CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-23
KYBE ID: HE422976 · HE422976 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
LC LAMMA CAFE LTD
DRCIP data.gov.cy
HE422976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-23
DRCIP data.gov.cy
Δασουπόλεως, 57,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
V.P. PERFECT INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisDQP DRAMA QUEEN PRODUCTIONS LTDShared registered address · 3 share thisLC LLAMA CAFEShared registered address · 3 share thisCBM CYPRUS BUSINESS MAP LIMITEDShared officer / director · 7 share thisLC LLAMA CAFEShared officer / director · 7 share thisNP MEDIA ENTERTAINMENTShared officer / director · 7 share thisDASOESSA CONSULTING LTDShared officer / director · 7 share thisN.P. MEDIA ENTERTAINMENT LIMITEDShared officer / director · 7 share thisS4SOLOMOU PRODUCTIONS LTDShared officer / director · 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
ΡΑΦΑΕΛ ΣΤΥΛΙΑΝΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC LLAMA CAFE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100