KYBE — See who's really behind any company

Company dossier

LONDAK INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-05
KYBE ID: HE446736 · HE446736 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameLONDAK INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE446736

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-05

DRCIP data.gov.cy

Registered addressΣωτήρη Τσαγκάρη, 2,, Λιβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

OLGA KARP - THE SOULMIND TRANSFORMATION COACH LTDactive PUEBERTEC LTDactive

Connections

1 link

Shared operator — likely the same administrator

DID LOGIC PTE. LTDShared officer / director · 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

2 people

Name	Role	From	Source
ALEXEY KLOCHKOV	director	—	Cyprus registry
ALEXEY KLOCHKOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100