DOSSIERS / ELLIE A. LYSANDROU INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ELLIE A. LYSANDROU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-22
KYBE ID: HE71154 · HE71154 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ELLIE A. LYSANDROU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE71154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-22
DRCIP data.gov.cy
Ηλιουπόλεως, 14,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΛΗ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & J LYSANDROU INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100