DOSSIERS / LISTJOIN LIMITED
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Company dossier

LISTJOIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-08
KYBE ID: AE764 · AE764 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LISTJOIN LIMITED
DRCIP data.gov.cy
AE764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-06-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA TOWER, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥauthorised—Cyprus registry
DMITRI DAMAEVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
L.G. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100