KYBE — See who's really behind any company

Company dossier

LIMWALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-24
KYBE ID: HE182660 · HE182660 · 3 sources

RISK SCORE85CRITICAL RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameLIMWALL LIMITED

DRCIP data.gov.cy

RegistrationHE182660

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-24

DRCIP data.gov.cy

Registered addressΙωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

712 total

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

+692 more

Connections

2 links

Shared operator — likely the same administrator

SEKURINVEST HOLDINGS LIMITEDShared officer / director · 3 share this ARARTA REAL ESTATE LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
PING GONG	director	—	Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ	director	—	Cyprus registry
ΝΙΝΑ ΝΤΟΥΠΟΒΙΤΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥ	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 85?

4 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score85/100