DOSSIERS / LILINER HOLDINGS LIMITED
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Company dossier

LILINER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-30
KYBE ID: HE151699 · HE151699 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LILINER HOLDINGS LIMITED
DRCIP data.gov.cy
HE151699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-30
DRCIP data.gov.cy
Αχιλλέως, 28,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AFSON SERVICES LIMITEDdissolvedAPLIST ENGINEERING LIMITEDstrike_offBERNAROZE INVESTMENTS LIMITEDdissolvedBEROKAT HOLDINGS LIMITEDdissolvedBRAZELO LIMITEDdissolvedERGONEXO LIMITEDdissolvedFERROUS SHIPPING LIMITEDdissolvedFRETE SERVICES LIMITEDdissolvedGESE SOCIAL LIMITEDstrike_offIF-FL`S CUTTING CENTRE LIMITEDactiveISERAL CO. LIMITEDdissolvedLABARAN TRADING LIMITEDdissolvedLOCKVOX INDUSTRIES LIMITEDdissolvedMISNEYCORP LIMITEDdissolvedNAFTILOS TRADING COMPANY LIMITEDdissolvedNYLOSEN ENTERPRISES LIMITEDdissolvedOSPRAT HOLDINGS LIMITEDdissolvedPELPEX SERVICES LIMITEDdissolvedROHIL LIMITEDdissolvedSPECTIUM INVESTMENTS LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
WOODMAX PROPERTIES LIMITEDdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELOMA HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100