DOSSIERS / LICIUS ENTERPRISES LIMITED
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Company dossier

LICIUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE193091 · HE193091 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LICIUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE193091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-26
DRCIP data.gov.cy
Αλκίστιδος, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIKABOS HOLDINGS LIMITEDdissolvedA.P. INVESTMENTS LIMITEDdissolvedARKINA HOLDINGS LIMITEDactiveARKOTEKO INVESTMENTS LIMITEDactiveAZALLO ENTERPRISES LIMITEDactiveBABAR CAPITAL HOLDINGS LIMITEDdissolvedBASILAKI HOLDINGS LIMITEDdissolvedBESTEN INVESTMENTS LIMITEDdissolvedDOHANOS ENTERPRISES LIMITEDdissolvedEXCITE LAND NETWORK SERVICESactiveGULDIA ENTERPRISES LIMITEDdissolvedITHORNO LIMITEDdissolvedJARASI TRADING & FINANCING LIMITEDdissolvedKACINTA INVESTMENTS LIMITEDdissolvedKATRINCO LIMITEDdissolvedKEVENOR INVESTMENTS LIMITEDdissolvedKROUSTACO SHIPPING AGENTS LIMITEDdissolvedLARICO LIMITEDdissolvedLIONAS HOLDINGS LIMITEDdissolvedMARKONCO INVESTMENTS LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
CONFUCIUS DIRECTORS LIMITEDdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100