DOSSIERS / G.L THE LION HEART LTD
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G.L THE LION HEART LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-17
KYBE ID: HE460227 · HE460227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G.L THE LION HEART LTD
DRCIP data.gov.cy
HE460227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-17
DRCIP data.gov.cy
Πρωταρά, 177,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ν & Ψ ΟΙΚΟΝΟΜΟΥ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΦΡΟΥΤΑΡΙΑ Π. ΠΑΠΕΤΤΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΥΛΟΣ ΠΑΠΕΤΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisCHR & N & A ECONOMOU REAL ESTATES LIMITEDShared registered address · 7 share thisALPHA PARAGONTAS TRADING LTDShared registered address · 7 share thisCHRISTAKIS ECONOMOU REAL ESTATES LIMITEDShared registered address · 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
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.L. THE LION HEART · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100