DOSSIERS / LECRIMAR ENTERPRISES LIMITED
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Company dossier

LECRIMAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-28
KYBE ID: HE56090 · HE56090 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
LECRIMAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE56090
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-28
DRCIP data.gov.cy
Βύρωνος, 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASOS MARKIDES ENTERPRISES LIMITED · dissolved · name-sim 0.51) — 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