DOSSIERS / LIMOZA HOLDINGS LIMITED
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Company dossier

LIMOZA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-26
KYBE ID: HE146904 · HE146904 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LIMOZA HOLDINGS LIMITED
DRCIP data.gov.cy
HE146904
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-26
DRCIP data.gov.cy
Αγίου Γενναδίου, 73,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LESAN HOLDINGS LIMITEDShared registered address · 7 share thisV.G. PROPERTY MANAGEMENT AND CONSULTING LTDShared registered address · 7 share thisNIRIMA HOLDINGS LIMITEDShared registered address · 7 share thisELEVEN ROAST COFFEEShared registered address · 7 share thisP. YIANNAKAS ESTATES LTDShared registered address · 7 share thisIMMOVABLE LISTINGSShared registered address · 7 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
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESAN HOLDINGS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100