DOSSIERS / LARKHEAD INVESTMENTS LIMITED
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Company dossier

LARKHEAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216745 · HE216745 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LARKHEAD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE216745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Βενιαμίν Φραγκλίνου, 19,, AKADIMIAS COMPLEX, Flat 23,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.P. FININVEST CORP. LIMITEDShared registered address · 4 share thisSMYKAL HOLDINGS LIMITEDShared registered address · 4 share thisBILGRAM HOLDINGS LIMITEDShared registered address · 4 share thisSV (SPORT AND VISION) LIMITEDShared officer / director · 6 share thisConstructing - stav s.r.o.Shared officer / director · 6 share thisINTACT Slovakia s.r.o.Shared officer / director · 6 share thisKRONDOR TRADE & INVEST LIMITEDShared officer / director · 6 share thisALADAN INVESTMENT LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ANDREI MAKARdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALADAN INVESTMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100