DOSSIERS / LEKABELLE OVERSEAS LIMITED
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Company dossier

LEKABELLE OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-18
KYBE ID: HE72377 · HE72377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LEKABELLE OVERSEAS LIMITED
DRCIP data.gov.cy
HE72377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-18
DRCIP data.gov.cy
Γρίβα Διγενή,, ALEXANDROS BUILDING,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΟΡΑ ΜΑΤΟΣΙΑΝdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C J OVERSEAS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100