DOSSIERS / LORRIMORE HOLDINGS LIMITED
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Company dossier

LORRIMORE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186408 · HE186408 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LORRIMORE HOLDINGS LIMITED
DRCIP data.gov.cy
HE186408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
'Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ALLPHARMA IDEAS LIMITEDactiveALLTRACK TECHNOLOGIES LTDactiveAREOS PROPERTIES LTDactiveARMALON PARTNERSdissolvedASTRAMARE LTDactiveBARMOUTH INVESTMENTS LIMITEDdissolvedBBH INTERNATIONAL LIMITEDdissolvedBBH IP SERVICES LIMITEDdissolvedBBH (MOSCOW) LIMITEDdissolvedBEXFORD LIMITEDactiveB.F.P.I. LIMITEDstrike_offBOCMAK HOLDINGS LTDactiveBRAYBURN HOLDINGS LIMITEDactiveBRIDGESTOWE HOLDING LIMITEDactiveBRIXEN INVESTMENTS LIMITEDdissolvedBTM GLOBAL CONSULTING CYPRUS LIMITEDdissolvedCAMBERFORD LIMITEDactiveCEE COLLECT FUND 1 LTDactiveCEE COLLECT FUND 2 LTDactiveCEE COLLECT INTERNATIONAL LIMITEDactive

+76 more

Connections

11 links
Shared operator — likely the same administrator
AMBERWOOD LIMITEDShared officer / director · 12 share thisROJACK INVESTMENTS LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS T. LIMITEDShared officer / director · 12 share thisREDWATER LIMITEDShared officer / director · 12 share thisQUINTELA LIMITEDShared officer / director · 12 share thisCANORO (CHANGPANG) OIL & GAS LIMITEDShared officer / director · 12 share thisINTERPOLARIS CONSULTANCY LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS J. LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS M. LIMITEDShared officer / director · 12 share thisRP INVESTMENT HOLDINGS I LIMITEDShared officer / director · 12 share thisSANDERSTEAD LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
KATHRYN REBECCA STEWARTdirector—Cyprus registry
ΕΜΙΛΗ ΧΟΛΤdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALEN HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100