DOSSIERS / L.K. BOAT PARKING LTD
← SearchExport PDF
Company dossier

L.K. BOAT PARKING LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466447 · HE466447 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
L.K. BOAT PARKING LTD
DRCIP data.gov.cy
HE466447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-17
DRCIP data.gov.cy
Κρήτης, 4,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΚΑΡΑΜΑΝΛΗΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΚΑΡΑΜΑΝΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. K. BOAT PARKING · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100