DOSSIERS / LIMASESTATE HOLDING LIMITED
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Company dossier

LIMASESTATE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-15
KYBE ID: HE187180 · HE187180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LIMASESTATE HOLDING LIMITED
DRCIP data.gov.cy
HE187180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-15
DRCIP data.gov.cy
Δημοκρίτου, 11,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOLIGNO HOLDING LIMITEDShared registered address · 7 share thisLORICOM HOLDING GROUP LTDShared registered address · 7 share thisLECAMP INVESTMENTS LIMITEDShared registered address · 7 share thisC.C. WOODCREATION LIMITEDShared registered address · 7 share thisHAIVANA COMMERCE LIMITEDShared registered address · 7 share thisFINESERVE ENTERPRISES LIMITEDShared registered address · 7 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
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOROMO HOLDING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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