DOSSIERS / LISPATTE LIMITED
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Company dossier

LISPATTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218864 · HE218864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LISPATTE LIMITED
DRCIP data.gov.cy
HE218864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μιχαήλ Γεωργάλλα, 4A,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOBLINZ ENTERPRISES LIMITEDShared registered address · 7 share thisLOVIDER DEVELOPMENTS LTDShared registered address · 7 share thisMUIRENN HOLDING LTDShared registered address · 7 share thisTRICCIA LIMITEDShared registered address · 7 share thisSOLANTEQ CY LTDShared registered address · 7 share thisLEMINOR HOLDING LIMITEDShared registered address · 7 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
ΕΛΕΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100