DOSSIERS / LITTOP ENTERPRISES LIMITED
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Company dossier

LITTOP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165193 · HE165193 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
LITTOP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE165193
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
Φαίδρας, 6Α,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAPACHURROSShared registered address · 5 share thisKAMPOAN LIMITEDShared registered address · 5 share thisBERVENSO INVESTMENTS LTDShared registered address · 5 share thisMILEKENA INVESTMENTS LTDShared registered address · 5 share thisTALOHO LIMITEDShared officer / director · 8 share thisAM PICTURE MOTION LTDShared officer / director · 8 share thisALPHA & EPSILON EUROSUN PROPERTIES LIMITEDShared officer / director · 8 share thisTRAXSTAR HOLDINGS LIMITEDShared officer / director · 8 share thisTHE G.C.L. SENSUAL UNDERWEAR CO LIMITEDShared officer / director · 8 share thisAETOS SNACK BARShared officer / director · 8 share thisALFERE TRADING LIMITEDShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINDERA ENTERPRISES LIMITED · dissolved · name-sim 0.61) — 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