DOSSIERS / L.P. TICKET.COM.CY LIMITED
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Company dossier

L.P. TICKET.COM.CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-02
KYBE ID: HE157052 · HE157052 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L.P. TICKET.COM.CY LIMITED
DRCIP data.gov.cy
HE157052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-02
DRCIP data.gov.cy
Κλεομένους, 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0-6 INTERNATIONAL LTDdissolvedAAF SHIPPING SUPPLIERS COMPANY LTDdissolvedACTEVO HOLDING LTDdissolvedADEKORO LTDdissolvedADI-MAC TRADING LIMITEDdissolvedA.D. MORGAN TRADING LIMITEDdissolvedADVALUE ADVERTISING LIMITEDdissolvedA.G.F. ASIAN GLOBAL FUND LTDdissolvedAGRAVIAS LTDdissolvedAIR THALASSA OPERATIONAL SERVICES (CYPRUS) LIMITEDdissolvedALACOX TRADING LTDdissolvedALBANDE TRADING LTDdissolvedALBINVESTCO LTDdissolvedALECORA LTDdissolvedALLVIVAS LIMITEDdissolvedANAGENESIS BIOENERGY CORPORATION LIMITEDstrike_offANAGENESIS BIOENERGY CORPORATION WALES LIMITEDdissolvedANDREMIL HOLDINGS LTDdissolvedARECOST ENTERPRISES LTDdissolvedASHFORD FINANCE LTDdissolved

+250 more

Connections

5 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΠΡΟΟΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA - R PLAY STORES LTDShared officer / director · 5 share thisA.K. AIR - PLAY LIMITEDShared officer / director · 5 share thisA.Y. PLAY MOBILE LIMITEDShared officer / director · 5 share thisWICKED DVD RENTALS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΤΡΙΟΥ ΚΟΝΙΑΛΙΑΝdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΦΡΟΔΙΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100