DOSSIERS / LIS PRIMUS AUDIT AND TAX LTD
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Company dossier

LIS PRIMUS AUDIT AND TAX LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-31
KYBE ID: HE204765 · HE204765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LIS PRIMUS AUDIT AND TAX LTD
DRCIP data.gov.cy
HE204765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 4, Flat Μπλόκ A&B,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
SOPHISTO LIMITEDShared officer / director · 8 share thisMORIANO LTDShared officer / director · 8 share this(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 8 share thisRONIN EUROPE LIMITEDShared officer / director · 8 share thisNAGA MARKETS EUROPE LTDShared officer / director · 8 share thisUG MANI PEDI MONOShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100