DOSSIERS / LITMOSS ENTERPRISES LIMITED
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Company dossier

LITMOSS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-10
KYBE ID: HE112936 · HE112936 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LITMOSS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE112936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-10
DRCIP data.gov.cy
Μακαρίου & Αγαπήνωρος, 58,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACAMALCO TRADING LIMITEDdissolvedARBIL LIMITEDdissolvedAXXIA - PLUS FINANCIAL SERVICES LIMITEDdissolvedAXXIA-PLUS SECURITIES LIMITEDdissolvedBLUE STATUS ASSET MANAGEMENT LIMITEDdissolvedBLUE STATUS CORPORATE SERVICES LIMITEDdissolvedBLUE STATUS HOLDINGS AND INVESTMENTS LIMITEDdissolvedBLUE STATUS VENTURES LIMITEDdissolvedDIDACTIC HOLDINGS LIMITEDdissolvedHEATHERTON SERVICES LIMITEDdissolvedHI-IQ INVESTMENTS LIMITEDdissolvedJATEK HOLDINGS LIMITEDdissolvedJ.F. DEER HOLDINGS LIMITEDdissolvedLISLEHOUSE TRADING LIMITEDdissolvedPALACIO HOLDINGS LIMITEDdissolvedV2 RECORDS (CYPRUS) LIMITEDdissolvedV RECORDS (CYPRUS) LIMITEDdissolvedWIDEHORIZON (CAPITAL MARKET) LIMITEDdissolvedWIDEHORIZON FINANCIAL PLANNING LIMITEDstrike_off

Connections

10 links
Shared operator — likely the same administrator
C.TH. HOLDINGS LTDShared officer / director · 11 share thisE. X. BLEND LIMITEDShared officer / director · 11 share thisPARIS & COSTAS CO LIMITEDShared officer / director · 11 share thisMUSCLE FEASTShared officer / director · 11 share thisMARIOS THEODOULOU ELECTRICALS LTDShared officer / director · 11 share thisTHUNDER MEGAFIT FITNESS CENTERShared officer / director · 11 share thisV.M.S. CAMALEON LIMITEDShared officer / director · 11 share thisPARTHENON SHIRTS (EXPORTERS) LIMITEDShared officer / director · 11 share thisC.TH. ALUFORCE LTDShared officer / director · 11 share thisC.TH. ALUFORCEShared officer / director · 11 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100