DOSSIERS / LISSINGTON LIMITED
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Company dossier

LISSINGTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215689 · HE215689 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LISSINGTON LIMITED
DRCIP data.gov.cy
HE215689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, Floor 5,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveALLAWAY LIMITEDdissolvedAMAROO HOLDINGS LIMITEDactiveANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDstrike_offBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE EQUITY PARTNERS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactive

+24 more

Connections

10 links
Shared operator — likely the same administrator
SPD HOLDINGS LIMITEDShared officer / director · 11 share thisNEO HOLDINGS LIMITEDShared officer / director · 11 share thisABRIS-CEE HOLDINGS LIMITEDShared officer / director · 11 share thisARMADA BUSINESS PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisCENTRAL EUROPEAN AGGREGATES LIMITEDShared officer / director · 11 share thisGREN HOLDINGS LIMITEDShared officer / director · 11 share thisEXPEDITIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ASI SPÓŁKA KOMANDYTOWAShared officer / director · 11 share thisCEE EQUITY PARTNERS LIMITEDShared officer / director · 11 share thisMMT ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"ABRIS CAPITAL PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 11 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
NEIL MORRISON MILNEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100