DOSSIERS / LYSSI INVESTMENTS LIMITED
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Company dossier

LYSSI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-18
KYBE ID: HE88263 · HE88263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
LYSSI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE88263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-18
DRCIP data.gov.cy
Εσπερίδων, 15,, ATLANTIC BUILDING,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
LYSSI INSURANCE AGENTS LIMITEDShared registered address · 3 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared registered address · 3 share thisRED 777 (CY) LTDShared officer / director · 8 share thisMARBELLA ESTATES LIMITEDShared officer / director · 8 share thisLYSSI INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisPYROUNI LTDShared officer / director · 8 share thisZ.Y.P. PROPERTY SERVICES LIMITEDShared officer / director · 8 share thisEURAUTOPARTS LIMITEDShared officer / director · 8 share thisSOLUTIONS GAS & ENERGY LIMITEDShared officer / director · 8 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 8 share thisATLANTIC SECURITIES LIMITEDShared officer / director · 8 share this"FORK" THE STREET FOOD MARKETShared officer / director · 8 share thisM.P. FORKCY LTDShared officer / director · 8 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisCORAL BOOKMAKERS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE88263/network.

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΥΡΙΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EILDON INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100