KYBE — See who's really behind any company

Company dossier

L.N. GAS COMPANY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-14
KYBE ID: HE87338 · HE87338 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.N. GAS COMPANY (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE87338

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 1Α&Β,, MITSIS BUILDING 3, Floor 1, Flat 117,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M.H. DRY ICEShared officer / director · 2 share this Κ - 9 PETS KATERING LIMITEDShared officer / director · 4 share this H. P. TERRA COTTA LTDShared officer / director · 4 share this S.P. CRYSTAL ICEShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ-ΜΑΚΗΣ ΧΑΒΑΤΖΙΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΒΑΤΖΙΑΣ	director	—	Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100