KYBE — See who's really behind any company

Company dossier

LIM PCS CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-02
KYBE ID: HE446584 · HE446584 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameLIM PCS CY LTD

DRCIP data.gov.cy

RegistrationHE446584

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-02

DRCIP data.gov.cy

Registered addressΚάστορος, 1,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ADVANCESTAR ESTATE MANAGEMENT LIMITEDdissolved CC RATIO LIMITEDstrike_off HAVISHAM HOLDINGS LIMITEDdissolved LIM PCS LTDstrike_off LONAK LIMITEDdissolved PRICIEN LIMITEDdissolved TECNOSORT HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ADVANCESTAR ESTATE MANAGEMENT LIMITEDShared registered address · 4 share this CC RATIO LIMITEDShared registered address · 4 share this LIM PCS LTDShared registered address · 4 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIM PCS LTD · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100