DOSSIERS / LASMIFO ONE HOLDINGS LTD
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Company dossier

LASMIFO ONE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227590 · HE227590 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
LASMIFO ONE HOLDINGS LTD
DRCIP data.gov.cy
HE227590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-16
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

13 links
Shared operator — likely the same administrator
ATASA LIMITEDShared officer / director · 5 share thisSTELLA MICHAEL ELLINA HOLDINGS LIMITEDShared officer / director · 7 share thisLASMIFO THREE HOLDINGS LTDShared officer / director · 8 share thisLASMIFO FIVE HOLDINGS LTDShared officer / director · 8 share thisELLINBROS ENTERPRISES LIMITEDShared officer / director · 8 share thisLASMIFO TWO HOLDINGS LTDShared officer / director · 8 share thisLASMIFO FOUR HOLDINGS LTDShared officer / director · 8 share thisMICHAEL LOUCAS ELLINAS HOLDINGS LIMITEDShared officer / director · 8 share thisALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDShared officer / director · 8 share thisLUXURYLINK CYPRUS LTDShared officer / director · 10 share thisBIGMOON ENTERPRISES LIMITEDShared officer / director · 10 share thisGATEWILL HOLDINGS & INVESTMENTS LTDShared officer / director · 10 share thisLOUCAS MICHAEL ELLINAS ESTATES LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Μ. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ Μ. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ Μ. ΕΛΛΗΝΑdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASMIFO TWO HOLDINGS LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100