DOSSIERS / LIMBINI HOLDINGS LIMITED
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LIMBINI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109091 · HE109091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LIMBINI HOLDINGS LIMITED
DRCIP data.gov.cy
HE109091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 4,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CORROPOLI CONSULTANTS LIMITEDdissolvedFIRSTWORD LIMITEDdissolvedGALLOWAY LIMITEDdissolvedHAVERA TRADING LIMITEDdissolvedICEBETTER CONSULTANTS LIMITEDdissolvedKALORAMA INVESTMENTS LIMITEDdissolvedLIGHTDREAM INVESTMENTS LIMITEDdissolvedMILLBRIDGE INVESTMENTS LIMITEDdissolvedMILLENIUM VACATIONS WORLDWIDE LIMITEDdissolvedMILLPORT LIMITEDdissolvedMONEYPARK TRADING LIMITEDdissolvedONCOR ENTERPRISES LIMITEDdissolvedPASNI HOLDING LIMITEDdissolvedSAGY I.P.S. (CYPRUS) LIMITEDdissolvedSANATOGA TRADING LIMITEDdissolvedSUN INTERNET SERVICES LIMITEDdissolvedUNIPAY PROCESSING LIMITEDdissolvedZEUSBILL LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MURRINI HOLDINGS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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