DOSSIERS / DISTRI-LIQ LIMITED
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Company dossier

DISTRI-LIQ LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201162 · HE201162 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DISTRI-LIQ LIMITED
DRCIP data.gov.cy
HE201162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

11 links
Shared operator — likely the same administrator
PHEZULU HOLDINGS LIMITEDShared officer / director · 12 share thisEPAYERZ TECHNOLOGY LTDShared officer / director · 12 share thisINVESTCOR CORPORATE LTDShared officer / director · 12 share thisG2C GLOBAL CYBER STANDARDS LTDShared officer / director · 12 share thisGEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITEDShared officer / director · 12 share thisIPRIME LTDShared officer / director · 12 share thisXILEVON PROPERTIES LIMITEDShared officer / director · 12 share thisINVESTCOR CAPITAL LTDShared officer / director · 12 share thisORFEASTO PROPERTIES LIMITEDShared officer / director · 12 share thisW.G. WEALTH GUARDIAN LTDShared officer / director · 12 share thisTHRASMIA UNIQUELY DIFFERENT PRODUCTS 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΣΣΟΥdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100