DOSSIERS / LUSY'S EXCLUSIVE GOODS SHOP ELEVEN LIMITED
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LUSY'S EXCLUSIVE GOODS SHOP ELEVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-08
KYBE ID: HE64860 · HE64860 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LUSY'S EXCLUSIVE GOODS SHOP ELEVEN LIMITED
DRCIP data.gov.cy
HE64860
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-08
DRCIP data.gov.cy
Αλκμήνης, 14,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ & ΙΩΣΗΦ ΙΩΑΝΝΟΥShared officer / director · 6 share thisFLY FAR AWAY ENTERTAINMENT LIMITEDShared officer / director · 6 share thisJOE FUNCTIONAL & FITNESS CENTRE LTDShared officer / director · 6 share thisVRACHOS ART DANCING LIMITEDShared officer / director · 6 share thisFIX IT CODEShared officer / director · 6 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

3 people
NameRoleFromSource
ΙΩΣΗΦ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100