DOSSIERS / LIZANWOOD HOLDINGS LIMITED
← SearchExport PDF
Company dossier

LIZANWOOD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184658 · HE184658 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LIZANWOOD HOLDINGS LIMITED
DRCIP data.gov.cy
HE184658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Καντάρας, 7,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DROSFIELD ENTERPRISES LIMITEDShared registered address · 6 share thisZEBWIN HOLDINGS LIMITEDShared registered address · 6 share thisCOLIMER HOLDINGS LIMITEDShared registered address · 6 share thisJANISACO ENTERPRISES LIMITEDShared registered address · 6 share thisTOP-S SYSTEMS LIMITEDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHERMANWOOD HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100