DOSSIERS / LIMTAN INVESTMENTS LIMITED
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Company dossier

LIMTAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-24
KYBE ID: HE127382 · HE127382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LIMTAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE127382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-24
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 1,, Αθηένου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TEVECO PROPERTIES LIMITEDShared registered address · 6 share thisEBEKU INVESTMENTS LTDShared registered address · 6 share thisNORSEN INVESTMENTS LIMITEDShared registered address · 6 share thisTUSCANY INTERTRADE LIMITEDShared registered address · 6 share thisDENBORG CO LIMITEDShared registered address · 6 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
ΝΑΤΑΛΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΚΑΛΛΕΣΙΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINXTON INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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