DOSSIERS / LB KING SERVICES LTD
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Company dossier

LB KING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-27
KYBE ID: HE445396 · HE445396 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LB KING SERVICES LTD
DRCIP data.gov.cy
HE445396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-27
DRCIP data.gov.cy
Κερκύρας & John Kennedy, 11,, AMARANTHE HOUSE,, Ground Floor, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADIDAS (CYPRUS) LIMITEDstrike_offALTAREON LTDactiveARCHBIBLIO LTDstrike_offAXELY LTDactiveBOOKING.COM (CYPRUS) LTDactiveCHRIS BALLANTYNE COACHING LTDactiveCROWNROSE INVESTMENT LTDdissolvedDATASCOPE INNOVATION LTDactiveDV BEYOND LTDstrike_offGEOX-CROWN LTDactiveGT PAYCONSULT SERVICES LTDactiveINDRIK LTDactiveJUNOLA LIMITEDactiveKELMONTE LTDactiveLUXVERITAS LTDactiveMM DARIAPONOMA LTDactiveNEXTSET LTDactivePK CEDAR GLOBAL LTDactiveREFINITIV CYPRUS LIMITEDactiveREX-CROWN F.S. LTDactive

+10 more

Connections

10 links
Shared operator — likely the same administrator
SHINEMATIC CLEANING SERVICES LTDShared officer / director · 2 share thisSPEEDFRAME LIMITEDShared officer / director · 10 share thisWESTBLOOM LIMITEDShared officer / director · 10 share thisΜ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΜΟΡΦΟΣ ΠΕΥΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.Z. MY SECURITY LTDShared officer / director · 10 share thisFURNITURE MANUFACTURERS "LA QUALITE" E.Z.A.C. LIMITEDShared officer / director · 10 share thisLA QUALITE X.D. TRADING LTDShared officer / director · 10 share thisPRO. BARS CO LIMITEDShared officer / director · 10 share thisC.Z. EASYSERVE LTDShared officer / director · 10 share thisPPN BUBBLE SWIMMING POOL LTDShared officer / director · 10 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΛΑΓΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100