DOSSIERS / LITEFOREX (EUROPE) LTD
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Company dossier

LITEFOREX (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230122 · HE230122 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
LITEFOREX (EUROPE) LTD
DRCIP data.gov.cy
HE230122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 30,, Floor 1,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SMIRNOVV HOLDINGS LIMITEDShared registered address · 3 share thisRUMST LTDShared officer / director · 3 share thisOLDBOY MANAGEMENT LIMITEDShared officer / director · 3 share thisSMIRNOVV INVESTMENTS LTDShared registered address · 3 share thisLAGARTOS AIFLNP V.C.I.C. LTDShared officer / director · 4 share thisINSTORE MEDIA LIMITEDShared officer / director · 4 share thisΧΡ.ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisORONECK (CYPRUS) LIMITEDShared officer / director · 4 share thisΜΠΛΕ ΒΑΘΥ - ΟΙΚΟΤΕΧΝΙΑ ΜΠΟΜΠΟΝΙΕΡΩΝShared officer / director · 4 share thisPIER CYPRIAN ESTATES LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ILIA LASHCHENKOdirector—Cyprus registry
KRISTINA LEONOVAdirector—Cyprus registry
ΑΛΕΞΕΙ ΣΜΙΡΝΟΒdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣdirector—Cyprus registry
ΟΛΓΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ESP AUDIT DIRECTIONS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100