DOSSIERS / LYTHOM PRESTIGE PROPERTIES LTD
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Company dossier

LYTHOM PRESTIGE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236284 · HE236284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LYTHOM PRESTIGE PROPERTIES LTD
DRCIP data.gov.cy
HE236284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SELORES HOLDINGS LIMITEDShared registered address · 4 share thisS.G. CZECH TRADE HOUSE LTDShared registered address · 4 share thisLIVCHEM HOLDINGS LTDShared registered address · 4 share thisVARLENO HOLDINGS LIMITEDShared officer / director · 11 share thisQUEENSWEALTH INVESTMENTS LTDShared officer / director · 11 share thisZAMERSO LIMITEDShared officer / director · 11 share thisKEMILIAN HOLDINGS LIMITEDShared officer / director · 11 share thisKAMADU HOLDINGS LTDShared officer / director · 11 share thisSTORELLO INVESTMENTS LTDShared officer / director · 11 share thisBARESOT MANAGEMENT LIMITEDShared officer / director · 11 share thisLATINORI LTDShared officer / director · 11 share thisZADDIKER INVESTMENTS LTDShared officer / director · 11 share thisDECARE INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA. AM. PROPERTIES LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100