KYBE — See who's really behind any company

Company dossier

LIMAPLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-29
KYBE ID: HE202915 · HE202915 · 2 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

strike_off

Legal nameLIMAPLAN LIMITED

DRCIP data.gov.cy

RegistrationHE202915

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-29

DRCIP data.gov.cy

Registered addressΗρακλέους, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

32 total

ABANORIO ENTERPRISES LIMITEDstrike_off AGANALO HOLDINGS LIMITEDdissolved BEKOREXIO VENTURES LIMITEDdissolved C.J. EUROCHEMICA CYPRUS LIMITEDdissolved CREAMTEAM CYPRUS LIMITEDactive ELLERO VENTURES LIMITEDactive ENERGUM KWG LIMITEDdissolved ERARTA VENTURES LIMITEDdissolved ESIDIO ESTABLISHMENT LIMITEDdissolved IFORIS HOLDINGS LIMITEDactive JUMA INVESTMENTS LIMITEDdissolved KEMARIO INVESTMENTS LIMITEDdissolved KENYEN HOLDINGS LIMITEDdissolved KHRABET ENTERPRISES LIMITEDdissolved KRONARIO ESTABLISHMENT LIMITEDdissolved LAZARE PROPERTY VENTURES LIMITEDdissolved LIAKA ENTERPRISES LIMITEDstrike_off NOREKITO INVESTMENTS LIMITEDdissolved NOROVASTA INVESTMENTS LIMITEDdissolved NTELER ENTERPRISES LIMITEDdissolved

+12 more

Connections

1 link

Shared operator — likely the same administrator

NETFRESH PRODUCTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
GRAHAM A.P. SMITH	director	—	Cyprus registry
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
BRENA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Clustered address

Composite risk score46/100